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INVERSIONES RAQUEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #36,3011,011,615 total
RUC: 13640-92-133845
Total views
174
Avg / month
15
Year peak
23
Current month -13.3 % vs Dec
13

Company information

Folio
133845 Mercantil
Registration date
09/07/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 13 días)
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Highlights INVERSIONES RAQUEL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
RUC
13640-92-133845

Executives INVERSIONES RAQUEL, S.A. (10)

Name
Role
Links
View
  • Name ESTHER RAQUEL CHONG SANCHEZ President 4
    Role: President
    Links: 4
  • Name DEMETRIO URENA Vice President 4
    Role: Vice President
    Links: 4
  • Name XIOMARA DE TEJADA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DEMETRIO URENA Secretary 4
    Role: Secretary
    Links: 4
  • Name ESTHER RAQUEL CHONG SANCHEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name XIOMARA OLIVARES AGUILAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTHER RAQUEL CHONG SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name DEMETRIO URENA Director 4
    Role: Director
    Links: 4
  • Name XIOMARA DE TEJADA Director 3
    Role: Director
    Links: 3
  • Name HILDEBRANDO VALLESTER Resident Agent 22
    Role: Resident Agent
    Links: 22
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RAQUEL, S.A. (7)

Act
Date
View
  • Act Entry Id -7040775- (MASTER INFORMATION) Entry 7855/165 (0) 09/07/1984
    Date: 09/07/1984
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401915/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE ASIENTO) Entry 460870/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 460870/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 460870/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Entry Id -8757272- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence INVERSIONES RAQUEL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About INVERSIONES RAQUEL, S.A.: Summary of INVERSIONES RAQUEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/1984. Estimated traffic: 174 total visits (peak 23). Position: #36,301 of 1,011,615. See representatives, branches, documents and filings.