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INVERSIONES RAELI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 48290-52-310314
Total views
60
Avg / month
5
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
310314 Mercantil
Registration date
27/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights INVERSIONES RAELI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTAS DE VIVIENDAS.
Legal representative
KOBI SFADIA BEN BASAT
RUC
48290-52-310314

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES RAELI, S. A.
    URB. ZONA LIBRE, CL. 14, CASA TORRE 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 14, CASA TORRE 1, COLÓN COLÓN BARRIO SUR

Executives INVERSIONES RAELI, S.A. (7)

Name
Role
Links
View
  • Name FLORENCIO BARRIA QUINTERO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ABIGAIL DAMARIS BARBA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VENUS E. CARDENAS JAEN. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KOBI SFADIA BEN BASAT Director / President 7
    Role: Director / President
    Links: 7
  • Name ELI SFADIA DAYAN Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name LISA SFADIA BEN BASAT Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RAELI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 294686/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 534288/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence INVERSIONES RAELI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES RAELI, S.A.: Summary of INVERSIONES RAELI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/1995. Estimated traffic: 60 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.