LIVE
New today 401
Updated 744
New executives 6,557
Reported capital $ 1,426,000

CORPORACION RAYMOND, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #256,2371,007,204 total
RUC: 856-53-101192
Total views
92
Avg / month
8
Year peak
19
Current month -36.8 % vs Sep
12

Company information

Folio
155605483 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights CORPORACION RAYMOND, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
COLLINS JACK S
RUC
856-53-101192
Business activities
- Venta al por menor de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name CORPORACION RAYMOND, S.A.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA N0.8 PISO 5, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA N0.8 PISO 5, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name D TODITO
    URB. SAN FRANCISCO, CL. 77, EDF. PLAZA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 77, EDF. PLAZA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CORPORACION RAYMOND, S.A. (7)

Name
Role
Links
View
  • Name JOSE GREGORIO SALLOUM MONESATTI Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA DEL CARMEN MARZQUEZ BARRIOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA DEL CARMEN MARZQUEZ BARRIOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CRISTINA BACZEK FEDER Director 1
    Role: Director
    Links: 1
  • Name ALEXIS BARRIOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ISENELDA ALONZO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODOLFO JAVIER SHAEIK QUINTERO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JOSE GREGORIO SALLOUM MONESATTI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION RAYMOND, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266394/2015 (0) 22/06/2015
    Date: 22/06/2015

Entries / Precedence CORPORACION RAYMOND, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About CORPORACION RAYMOND, S.A.: Summary of CORPORACION RAYMOND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/06/2015. Estimated traffic: 92 total visits (peak 19). Position: #256,237 of 1,007,204. See representatives, branches, documents and filings.