LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

ISI RAW GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678380-2-2019
Total views
73
Avg / month
6
Year peak
25
Current month +300.0 % vs Sep
8

Company information

Folio
155678380 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)

Highlights ISI RAW GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678380-2-2019

Executives ISI RAW GROUP INC. (6)

Name
Role
Links
View
  • Name ROLANDO MARCOS-HERMOSO Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name FRANCISCO ARIAS Director / President 33
    Role: Director / President
    Links: 33
  • Name FRANCISCO ARIAS Subscriber 33
    Role: Subscriber
    Links: 33
  • Name LESLIE JAVIER KERR Subscriber 82
    Role: Subscriber
    Links: 82
  • Name LESLIE KERR Director / Secretary 1113
    Role: Director / Secretary
    Links: 1113
  • Name SANTIAGO SOTO GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE, PUDIENDO SER EJERCIDA POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ISI RAW GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 19943/2021 (0) 08/04/2021
    Date: 08/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140388/2019 (0) 12/04/2019
    Date: 12/04/2019

Entries / Precedence ISI RAW GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About ISI RAW GROUP INC.: Summary of ISI RAW GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/04/2019. Estimated traffic: 73 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.