LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

EMPRESAS RAIMONDI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #855,4081,014,021 total
Total views
31
Avg / month
3
Year peak
6
Current month +50.0 % vs Feb
6

Company information

Folio
155251 Mercantil
Registration date
07/08/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

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 18184
    Role: Subscriber
    Links: 18184
  • Name JULIO JOSE FABREGA III Subscriber 3309
    Role: Subscriber
    Links: 3309
  • 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 17912
    Role: Resident Agent
    Links: 17912
*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
Request deletion
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: 31 total visits (peak 6). Position: #855,408 of 1,014,021. See representatives, branches, documents and filings.