LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

ROYALTY FINANCIAL AND INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,7661,007,204 total
RUC: 1046603-1-546572
Total views
54
Avg / month
5
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
546572 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)

Highlights ROYALTY FINANCIAL AND INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1046603-1-546572

Executives ROYALTY FINANCIAL AND INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name JOSE A. DIAZ Board Member 3
    Role: Board Member
    Links: 3
  • Name ALONSO RODRIGO RIOS PLANES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LEOPOLDO AUGUSTO VILLALAZ CORDERO Director 50
    Role: Director
    Links: 50
  • Name LEOPOLDO AUGUSTO VILLALAZ CORDERO Subscriber 50
    Role: Subscriber
    Links: 50
  • Name RICARDO BONILLA ROJAS Director 6
    Role: Director
    Links: 6
  • Name PAOLO ROBERTO OLIVEIRA BORGES Director 2
    Role: Director
    Links: 2
  • Name LEOPOLDO AUGUSTO VILLALAZ CORDERO President 50
    Role: President
    Links: 50
  • Name PAOLO ROBERTO OLIVEIRA BORGES Secretary 2
    Role: Secretary
    Links: 2
  • Name ALONSO RIOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALONSO RIOS Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name RICARDO BONILLA ROJAS Vice President 6
    Role: Vice President
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents ROYALTY FINANCIAL AND INVESTMENT GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 431312/2023 (0) 18/10/2023
    Date: 18/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 283337/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2023
    Date: 19/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2023
    Date: 19/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2023
    Date: 19/07/2023
  • Act Entry Id -11074098- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9657026- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6381362- (MASTER INFORMATION) Entry 178714/2006 (0) 29/11/2006
    Date: 29/11/2006

Entries / Precedence ROYALTY FINANCIAL AND INVESTMENT GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. ADICIONA, Qualification Rights 2006
    Year: 2006
About ROYALTY FINANCIAL AND INVESTMENT GROUP, S.A.: Summary of ROYALTY FINANCIAL AND INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/11/2006. Estimated traffic: 54 total visits (peak 8). Position: #477,766 of 1,007,204. See representatives, branches, documents and filings.