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RODI EQUITIES INCORPORATED.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,5701,007,204 total
RUC: 1298339-1-604820
Total views
32
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
604820 Mercantil
Registration date
25/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights RODI EQUITIES INCORPORATED.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1298339-1-604820

Executives RODI EQUITIES INCORPORATED. (7)

Name
Role
Links
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  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name YULI PESKOVSKIY Director 2
    Role: Director
    Links: 2
  • Name NATALIA BOYKOVA Director 2
    Role: Director
    Links: 2
  • Name YULI PESKOVSKIY President 2
    Role: President
    Links: 2
  • Name NATALIA BOYKOVA Secretary 2
    Role: Secretary
    Links: 2
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RODI EQUITIES INCORPORATED. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139645/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 203301/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 103295/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2018
    Date: 13/03/2018
  • Act Entry Id -6539477- (MASTER INFORMATION) Entry 33443/2008 (0) 25/02/2008
    Date: 25/02/2008

Entries / Precedence RODI EQUITIES INCORPORATED. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About RODI EQUITIES INCORPORATED.: Summary of RODI EQUITIES INCORPORATED.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/02/2008. Estimated traffic: 32 total visits (peak 6). Position: #646,570 of 1,007,204. See representatives, branches, documents and filings.