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

CASA RAFINADA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
774193 Mercantil
Registration date
10/07/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights CASA RAFINADA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA RAFINADA, S.A. (5)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS OBERTO Subscriber 151
    Role: Subscriber
    Links: 151
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name GIANALDO DEL BONO Director 3
    Role: Director
    Links: 3
  • Name LUCIANA MORELLI Director 2
    Role: Director
    Links: 2
  • Name MARIA LORENA CUMMINGS OBERTO Director 151
    Role: Director
    Links: 151
  • Name GIANALDO DEL BONO President 3
    Role: President
    Links: 3
  • Name LUCIANA MORELLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GIANALDO DEL BONO Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA LORENA CUMMINGS OBERTO Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATA- RIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA RAFINADA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CASA RAFINADA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About CASA RAFINADA, S.A.: Summary of CASA RAFINADA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/07/2012. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.