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New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

RIVERSIDE 38A, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #84,9651,006,803 total
RUC: 1362965-1-620154
Total views
129
Avg / month
11
Year peak
20
Current month -60.0 % vs Sep
8

Company information

Folio
620154 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)

Highlights RIVERSIDE 38A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1362965-1-620154

Executives RIVERSIDE 38A, S.A. (7)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name LIZBETH BERNAL SILVA Subscriber 414
    Role: Subscriber
    Links: 414
  • Name JEROVI FEDERICO VALENTINER ARIAS Director 12
    Role: Director
    Links: 12
  • Name JORGE BELUCHE Director 179
    Role: Director
    Links: 179
  • Name LUCIA VALENTINER Director 12
    Role: Director
    Links: 12
  • Name JEROVI FEDERICO VALENTINER ARIAS President 12
    Role: President
    Links: 12
  • Name LUCIA VALENTINER Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JORGE BELUCHE Secretary 179
    Role: Secretary
    Links: 179
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RIVERSIDE 38A, S.A. (3)

Act
Date
View
  • Act Entry Id -11142484- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679349- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619667- (MASTER INFORMATION) Entry 108971/2008 (0) 12/06/2008
    Date: 12/06/2008

Entries / Precedence RIVERSIDE 38A, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About RIVERSIDE 38A, S.A.: Summary of RIVERSIDE 38A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/06/2008. Estimated traffic: 129 total visits (peak 20). Position: #84,965 of 1,006,803. See representatives, branches, documents and filings.