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RIWAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
1

Company information

Folio
155681733 Mercantil
Registration date
03/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/07/2023 (hace 2 años)
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Highlights RIWAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RIWAN INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
*Links: number of companies where the executive appears with a role or relation.

Documents RIWAN INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253193/2019 (0) 03/07/2019
    Date: 03/07/2019

Entries / Precedence RIWAN INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About RIWAN INVESTMENTS S.A.: Summary of RIWAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/07/2019. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.