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INVERSIONES RAOLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155721311-2-2022
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155721311 Mercantil
Registration date
13/04/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/07/2023 (hace 2 años)
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Highlights INVERSIONES RAOLI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721311-2-2022

Executives INVERSIONES RAOLI, S.A. (5)

Name
Role
Links
View
  • Name MANUEL OLIVERA MORALES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAUL ANSELMO ALVARADO ESCUDERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MERCEDES POMPA CACERES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GARIBALDI-FONSECA ABOGADOS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MANUEL OLIVERA MORALES Director 9
    Role: Director
    Links: 9
  • Name RAUL ANSELMO ALVARADO ESCUDERO Director / President 2
    Role: Director / President
    Links: 2
  • Name MANUEL OLIVERA MORALES Secretary 9
    Role: Secretary
    Links: 9
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LOS REPRESENTANTE LEGALES DE LA SOCIEDAD SON EL PRESIDENTE Y EL SECRETARIO, PUDIENDO ACTUAR INDISTINTAMENTE, DE MANERA CONJUNTA Y/O SEPARADA. EN AUSENCIA DE ESTOS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ, LA PERSONA QUE LA JUNTA DE DIRECTORES DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RAOLI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294613/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 151842/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151280/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145929/2022 (0) 13/04/2022
    Date: 13/04/2022

Entries / Precedence INVERSIONES RAOLI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About INVERSIONES RAOLI, S.A.: Summary of INVERSIONES RAOLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/04/2022. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.