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GRUPO RAICES,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,4801,007,204 total
Total views
107
Avg / month
9
Year peak
19
Current month +62.5 % vs Sep
13

Company information

Folio
841196 Mercantil
Registration date
13/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GRUPO RAICES,S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO RAICES,S.A (7)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name ARMANDO BRATHWAITE Director 36
    Role: Director
    Links: 36
  • Name LUIS FERNANDO DIAZ Director 207
    Role: Director
    Links: 207
  • Name IVIS GRACIANI DE BRATHWAITE Director 6
    Role: Director
    Links: 6
  • Name ARMANDO BRATHWAITE President 36
    Role: President
    Links: 36
  • Name IVIS GRACIANI DE BRATHWAITE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LUIS FERNANDO DIAZ Secretary 207
    Role: Secretary
    Links: 207
  • Name BRATHWAITE & ASOCIADOS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name ARAMANDO BRATHWAITE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI DENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO , EL SECRETARIO O LA PERSONA QUE EXPRESAMENTE DESIGNE LA JUNTA GENERAL DE ACCIONISTA EN SU CONDICION DE POD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO RAICES,S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence GRUPO RAICES,S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About GRUPO RAICES,S.A: Summary of GRUPO RAICES,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2014. Estimated traffic: 107 total visits (peak 19). Position: #598,480 of 1,007,204. See representatives, branches, documents and filings.