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RUIGA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155685720-2-2019
Total views
28
Avg / month
2
Year peak
7
Current month -33.3 % vs Nov
2

Company information

Folio
155685720 Mercantil
Registration date
26/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights RUIGA INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155685720-2-2019

Executives RUIGA INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name JORGE ALBERTO GRAJALES SANCHEZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name JUAN LUIS BUITRAGO CIGARRUISTA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JUAN JULIAN ESPEJO Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN JULIAN ESPEJO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NOUREDDINE MOKDAD KEBBACHE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREU SOLANO NOGUERAS Director 1
    Role: Director
    Links: 1
  • Name JUAN LUIS BUITRAGO CIGARRUISTA Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS,EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUIGA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 348548/2025 (0) 20/08/2025
    Date: 20/08/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 203637/2025 (0) 21/05/2025
    Date: 21/05/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377226/2019 (0) 26/09/2019
    Date: 26/09/2019

Entries / Precedence RUIGA INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About RUIGA INVESTMENTS, S.A.: Summary of RUIGA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2019. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.