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INVERSIONES RAIZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,9641,007,204 total
RUC: 420259-1-370484
Total views
205
Avg / month
17
Year peak
31
Current month -22.2 % vs Sep
14

Company information

Folio
420259 Mercantil
Registration date
22/07/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES RAIZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE BOLSAS PLASTICAS, ROPA, CALZADOS, PRENDAS DE FANTASIA FINA, COSMETICOS, PERFUMES, VIVERES, ARTICULOS DE TOCADOR, PARA EL HOGAR Y DE CUERO.
Legal representative
VIODELDA CHERIGO REYES
RUC
420259-1-370484

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES RAIMI
    URB. VIA DOMINGO DIAZ, LA ARBOLEDA DEL GOLF, CALLE EL PARQUE, CASA NO. 246, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VIA DOMINGO DIAZ, LA ARBOLEDA DEL GOLF, CALLE EL PARQUE, CASA NO. 246, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives INVERSIONES RAIZA, S.A. (6)

Name
Role
Links
View
  • Name ENRIQUE ANTONIO JAEN ORTEGA Subscriber 147
    Role: Subscriber
    Links: 147
  • Name JESSENIA LIZBETH JAEN SOLIS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name RIGOBERTO PONCE Director 4
    Role: Director
    Links: 4
  • Name VIODELDA CHERIGO REYES Director 4
    Role: Director
    Links: 4
  • Name IBETH CHERIGO DE PONCE Director 4
    Role: Director
    Links: 4
  • Name VIODELDA CHERIGO REYES President 4
    Role: President
    Links: 4
  • Name RIGOBERTO PONCE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name IBETH CHERIGO DE PONCE Secretary 4
    Role: Secretary
    Links: 4
  • Name ENRIQUE ANTONIO JAEN ORTEGA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RAIZA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES RAIZA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
Request deletion
About INVERSIONES RAIZA, S.A.: Summary of INVERSIONES RAIZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2002. Estimated traffic: 205 total visits (peak 31). Position: #49,964 of 1,007,204. See representatives, branches, documents and filings.