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COMPAÑIA DE INVERSIONES RAYMOND, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,6421,006,803 total
Total views
60
Avg / month
5
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
281898 Mercantil
Registration date
05/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights COMPAÑIA DE INVERSIONES RAYMOND, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA DE INVERSIONES RAYMOND, S.A. (8)

Name
Role
Links
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  • Name DARIO CARRILLO GOMILA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE BENJAMIN CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VALLI STANZIOLA Director 63
    Role: Director
    Links: 63
  • Name MORDECHAY KRASELNICI Director 1
    Role: Director
    Links: 1
  • Name RAYMOND BARNATAN Director 4
    Role: Director
    Links: 4
  • Name MORDECHAY KRASELNICK President 51
    Role: President
    Links: 51
  • Name RAYMOND BARNATAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VALLI STANZIOLA Secretary 63
    Role: Secretary
    Links: 63
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS SERA POR LA PERSONA QUE DESIGNE LA ASAMLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE INVERSIONES RAYMOND, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPAÑIA DE INVERSIONES RAYMOND, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About COMPAÑIA DE INVERSIONES RAYMOND, S.A.: Summary of COMPAÑIA DE INVERSIONES RAYMOND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/1994. Estimated traffic: 60 total visits (peak 8). Position: #146,642 of 1,006,803. See representatives, branches, documents and filings.