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RUIZ INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,3301,007,204 total
Total views
149
Avg / month
12
Year peak
32
Current month -25.0 % vs Sep
9

Company information

Folio
155642044 Mercantil
Registration date
23/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights RUIZ INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives RUIZ INVESTMENT, CORP. (5)

Name
Role
Links
View
  • Name MARTIRA RUIZ MOSQUERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUZ MOSQUERA BETHANCOURT Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARTIRA RUIZ MOSQUERA Director / President 3
    Role: Director / President
    Links: 3
  • Name MARTIRA RUIZ MOSQUERA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUZ MOSQUERA BETHANCOURT Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IBERINA RUIZ MOSQUERA Director 1
    Role: Director
    Links: 1
  • Name SOUHAIL MUSBAH HALWANY CIGARRUISTA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUIZ INVESTMENT, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 353610/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 556777/2016 (0) 23/12/2016
    Date: 23/12/2016

Entries / Precedence RUIZ INVESTMENT, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About RUIZ INVESTMENT, CORP.: Summary of RUIZ INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2016. Estimated traffic: 149 total visits (peak 32). Position: #141,330 of 1,007,204. See representatives, branches, documents and filings.