LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

RIVERSIDE 24 E, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,1181,007,204 total
RUC: 1424628-1-632693
Total views
43
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
632693 Mercantil
Registration date
12/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights RIVERSIDE 24 E, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1424628-1-632693

Executives RIVERSIDE 24 E, S.A. (4)

Name
Role
Links
View
  • Name NANCY CLARA CASTRO DE VARVARO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name STEFANO VARVARO ALIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NANCY CLARA CASTRO DE VARVARO Director 6
    Role: Director
    Links: 6
  • Name ANDRES ANTONIO VARVARO CASTRO Director 4
    Role: Director
    Links: 4
  • Name STEFANO VARVARO ALIA Director 7
    Role: Director
    Links: 7
  • Name NANCY CLARA CASTRO DE VARVARO President 6
    Role: President
    Links: 6
  • Name ANDRES ANTONIO VARVARO CASTRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name STEFANO VARVARO ALIA Secretary 7
    Role: Secretary
    Links: 7
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA O SIMPLE INHABILIDAD LA EJERCERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIVERSIDE 24 E, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401778/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297840/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 156918/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2018
    Date: 19/04/2018
  • Act Entry Id -6631689- (MASTER INFORMATION) Entry 181084/2008 (0) 12/09/2008
    Date: 12/09/2008

Entries / Precedence RIVERSIDE 24 E, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About RIVERSIDE 24 E, S.A.: Summary of RIVERSIDE 24 E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2008. Estimated traffic: 43 total visits (peak 8). Position: #166,118 of 1,007,204. See representatives, branches, documents and filings.