LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES Y SERVICIOS RAISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2584019-1-831431
Total views
69
Avg / month
6
Year peak
18
Current month +20.0 % vs Sep
6

Company information

Folio
831431 Mercantil
Registration date
14/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES Y SERVICIOS RAISA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de transporte general de cualquier tipo de producto o materia prima, dentro y fuera de la República de Panamá. Adquirir, comprar, vender, usar, importar y exportar materia prima, productos elaborados, mercancías, artículos y todo otro bien de toda clase de naturaleza y descripción y otras actividades asociadas
Legal representative
RAUL FRANCO BOAVENTURA
RUC
2584019-1-831431

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y SERVICIOS RAISA
    URB. ALTOS DE TOCUMEN, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ TOCUMEN
    URB. ALTOS DE TOCUMEN, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ TOCUMEN

Executives INVERSIONES Y SERVICIOS RAISA, S.A. (8)

Name
Role
Links
View
  • Name NICANOR TINOCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LISBETH ENELDA MORALES PEDROZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL FRANCO Director 4
    Role: Director
    Links: 4
  • Name KATSUMI CHAN Director 13
    Role: Director
    Links: 13
  • Name RAUL FRANCO Vice President 4
    Role: Vice President
    Links: 4
  • Name KATSUMI CHAN Secretary 13
    Role: Secretary
    Links: 13
  • Name RAUL FRANCO Director / President 1
    Role: Director / President
    Links: 1
  • Name ARCADIO CHAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS AMEGLIO MONCADA Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name LA REPRESENTACION LEGAL LA EJERCERA LA PRESIDENTA DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y SERVICIOS RAISA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 51648/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 222912/2015 (0) 06/06/2015
    Date: 06/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2015
    Date: 06/06/2015

Entries / Precedence INVERSIONES Y SERVICIOS RAISA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES Y SERVICIOS RAISA, S.A.: Summary of INVERSIONES Y SERVICIOS RAISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/04/2014. Estimated traffic: 69 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.