LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

GRUPO RAICES,S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#147,6581,014,823 total
Total views
123
Avg / month
10
Year peak
19
Current month+240.0 % vs Mar
17

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#147,658 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
841196Mercantil
Registration date
13/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights GRUPO RAICES,S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives GRUPO RAICES,S.A (7)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ Subscriber207
    Role:Subscriber
    Links: 207
  • Name IRIS CABALLERO Subscriber316
    Role:Subscriber
    Links: 316
  • Name ARMANDO BRATHWAITE Director36
    Role:Director
    Links: 36
  • Name LUIS FERNANDO DIAZ Director207
    Role:Director
    Links: 207
  • Name IVIS GRACIANI DE BRATHWAITE Director6
    Role:Director
    Links: 6
  • Name ARMANDO BRATHWAITE President36
    Role:President
    Links: 36
  • Name IVIS GRACIANI DE BRATHWAITE Treasurer6
    Role:Treasurer
    Links: 6
  • Name LUIS FERNANDO DIAZ Secretary207
    Role:Secretary
    Links: 207
  • Name BRATHWAITE &ASOCIADOS Resident Agent50
    Role:Resident Agent
    Links: 50
  • Name ARAMANDO BRATHWAITE Attorney-in-Fact1
    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.

Registry entries and filings GRUPO RAICES,S.A (1)

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

Registry filing history GRUPO RAICES,S.A (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.