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EMPRESAS RAIMONDI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155251 Mercantil
Registration date
07/08/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights EMPRESAS RAIMONDI S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives EMPRESAS RAIMONDI S.A. (6)

Name
Role
Links
View
  • Name AIDA SAIZ DE FERNANDEZ President 7
    Role: President
    Links: 7
  • Name CRISTINA FERNANDEZ SAIZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGEL FERNANDEZ SANTIAGO Secretary 3
    Role: Secretary
    Links: 3
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name JULIO JOSE FABREGA III Subscriber 3307
    Role: Subscriber
    Links: 3307
  • Name AIDA SAIZ DE FERNANDEZ Director 7
    Role: Director
    Links: 7
  • Name ANGEL FERNANDEZ SANTIAGO Director 3
    Role: Director
    Links: 3
  • Name CRISTINA FERNANDEZ SAIZ Director 2
    Role: Director
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS RAIMONDI S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 150176/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 131626/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2017
    Date: 30/03/2017

Entries / Precedence EMPRESAS RAIMONDI S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About EMPRESAS RAIMONDI S.A.: Summary of EMPRESAS RAIMONDI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/08/1985. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.