LIVE
New today 401
Updated 121
New executives 3,938
Reported capital $ 1,426,000
Sign up Log in

RIVER TRADE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,1701,007,204 total
RUC: 1420824-1-631811
Total views
57
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
6

Company information

Folio
631811 Mercantil
Registration date
08/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights RIVER TRADE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1420824-1-631811

Executives RIVER TRADE INTERNATIONAL S.A. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FAIRFAX INVEST CORP. Director 3278
    Role: Director
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Director 4902
    Role: Director
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3192
    Role: Director
    Links: 3192
  • Name FAIRFAX INVEST CORP. President 3278
    Role: President
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Vice President 4902
    Role: Vice President
    Links: 4902
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4902
    Role: Treasurer
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3192
    Role: Secretary
    Links: 3192
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIVER TRADE INTERNATIONAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 336680/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143371/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2022
    Date: 10/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2022
    Date: 10/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2022
    Date: 10/05/2022
  • Act Entry Id -11047931- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685907- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630867- (MASTER INFORMATION) Entry 176520/2008 (0) 08/09/2008
    Date: 08/09/2008

Entries / Precedence RIVER TRADE INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About RIVER TRADE INTERNATIONAL S.A.: Summary of RIVER TRADE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/09/2008. Estimated traffic: 57 total visits (peak 8). Position: #477,170 of 1,007,204. See representatives, branches, documents and filings.