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RIVOLI PROPERTIES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #189,8911,011,615 total
RUC: 14934-85-144732
Total views
102
Avg / month
9
Year peak
16
Current month +33.3 % vs Dec
16

Company information

Folio
144732 Mercantil
Registration date
22/01/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 14 días)
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Highlights RIVOLI PROPERTIES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
14934-85-144732

Executives RIVOLI PROPERTIES INC. (9)

Name
Role
Links
View
  • Name NEVIN BAJSAIR President 2
    Role: President
    Links: 2
  • Name LAMA ALTURK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIRIAM ABU ZENADAH Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN FRANCISCO PARDINI Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name NEVIN BAJSAIR Director 2
    Role: Director
    Links: 2
  • Name MIRIAM ABU ZENADAH Director 2
    Role: Director
    Links: 2
  • Name LAMA ALTURK Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN, EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OB JETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIVOLI PROPERTIES INC. (11)

Act
Date
View
  • Act Entry Id -7050900- (MASTER INFORMATION) Entry 4175/169 (0) 22/01/1985
    Date: 22/01/1985
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 384511/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 384511/2025 (0) 23/09/2025
    Date: 23/09/2025
  • Act Electronic Entry Nº 7 (WARNING NOTICE) Entry 384511/2025 (0) 23/09/2025
    Date: 23/09/2025
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384511/2025 (0) 23/09/2025
    Date: 23/09/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 491675/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 375325/2023 (0) 11/09/2023
    Date: 11/09/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509348/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 43436/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2018
    Date: 02/02/2018
  • Act Entry Id -8759313- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence RIVOLI PROPERTIES INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
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About RIVOLI PROPERTIES INC.: Summary of RIVOLI PROPERTIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/01/1985. Estimated traffic: 102 total visits (peak 16). Position: #189,891 of 1,011,615. See representatives, branches, documents and filings.