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RIVIERA SHIPPING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #509,4051,014,021 total
RUC: 1603980-1-666837
Total views
66
Avg / month
6
Year peak
9
Current month +28.6 % vs Feb
9

Company information

Folio
666837 Mercantil
Registration date
30/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights RIVIERA SHIPPING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1603980-1-666837

Executives RIVIERA SHIPPING COMPANY S.A. (5)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6940
    Role: Subscriber
    Links: 6940
  • Name DIOGENES MORAN Subscriber 4953
    Role: Subscriber
    Links: 4953
  • Name CARMEN RODRIGUEZ Director 4605
    Role: Director
    Links: 4605
  • Name ANGEL SANTOS RODRIGUEZ Director 5152
    Role: Director
    Links: 5152
  • Name DIOGENES MORAN Director 4953
    Role: Director
    Links: 4953
  • Name CARMEN RODRIGUEZ President 4605
    Role: President
    Links: 4605
  • Name DIOGENES MORAN Vice President 4953
    Role: Vice President
    Links: 4953
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5152
    Role: Treasurer
    Links: 5152
  • Name DIOGENES MORAN Secretary 4953
    Role: Secretary
    Links: 4953
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIVIERA SHIPPING COMPANY S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 152133/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2023
    Date: 16/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2023
    Date: 16/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7557/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Entry Id -11156367- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697920- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6779030- (MASTER INFORMATION) Entry 120767/2009 (0) 30/06/2009
    Date: 30/06/2009

Entries / Precedence RIVIERA SHIPPING COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About RIVIERA SHIPPING COMPANY S.A.: Summary of RIVIERA SHIPPING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/06/2009. Estimated traffic: 66 total visits (peak 9). Position: #509,405 of 1,014,021. See representatives, branches, documents and filings.