LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

RIVIERA BLACKPEARL AMB, S.A.

GENERAL PARTNERSHIP ACTIVE No ranking1,007,204 total
RUC: 155702765-2-2021
Total views
20
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155702765 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)

Highlights RIVIERA BLACKPEARL AMB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702765-2-2021

Executives RIVIERA BLACKPEARL AMB, S.A. (5)

Name
Role
Links
View
  • Name HESSEL ORLANDO GARIBALDI Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name NADIA BOUCHAKOUR TORCHE Director / President 3
    Role: Director / President
    Links: 3
  • Name JIMMY ALBERTO SANDOVAL MORENO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name VICTOR JUVENAL DIAZ ARIAS Director 2
    Role: Director
    Links: 2
  • Name NADIA BOUCHAKOUR TORCHE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JIMMY ALBERTO SANDOVAL MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NADIA BOUCHAKOUR TORCHE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEPLAZO POR SIMPLE INHABILIDAD O AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD O EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RIVIERA BLACKPEARL AMB, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59671/2021 (0) 25/02/2021
    Date: 25/02/2021

Entries / Precedence RIVIERA BLACKPEARL AMB, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About RIVIERA BLACKPEARL AMB, S.A.: Summary of RIVIERA BLACKPEARL AMB, S.A.: entity GENERAL PARTNERSHIP, status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/02/2021. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.