| Entity Name: | RELIANCE INVESTMENTS COMPANY, S. A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Dec 1982 (42 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 854830 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % BARBARA A. PORTER, 2200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33316 |
| Mail Address: | % BARBARA A. PORTER, 2200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| DE GRACIA, JOSE | President | AVE.F. BOYD Y CALLE 51, PANAMA, REP. OF PAN. |
| DE GRACIA, JOSE | Director | AVE.F. BOYD Y CALLE 51, PANAMA, REP. OF PAN. |
| SANCHEZ, HELENA M. L. | Secretary | AVE.F. BOYD Y CALLE 51, PANAMA, REP. OF PAN. |
| SALINAS, ARQUIMEDES R.P. | Treasurer | AVE F. BOYD Y CALLE 51, PANAMA, REP. OF PAN. |
| SALINAS, ARQUIMEDES R.P. | Director | AVE F. BOYD Y CALLE 51, PANAMA, REP. OF PAN. |
| PORTER, BARBARA A. | Agent | 2200 S. ANDREWS AVE., FT. LAUDERDALE, FL, 33316 |
| SANCHEZ, HELENA M. L. | Director | AVE.F. BOYD Y CALLE 51, PANAMA, REP. OF PAN. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
