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RAAK GEORGIA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #328,8551,010,412 total
RUC: 1589407-1-664103
Total views
115
Avg / month
10
Year peak
30
Current month +400.0 % vs Nov
10

Company information

Folio
664103 Mercantil
Registration date
04/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights RAAK GEORGIA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1589407-1-664103

Executives RAAK GEORGIA HOLDING S.A. (6)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3662
    Role: Subscriber
    Links: 3662
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1627
    Role: Subscriber
    Links: 1627
  • Name FERMIN MILCIADES CASTAÑEDAS Director 913
    Role: Director
    Links: 913
  • Name ULPIANO CALDERON MORENO Director 2347
    Role: Director
    Links: 2347
  • Name DIEGO JACINTO BATISTA Director 1179
    Role: Director
    Links: 1179
  • Name FERMIN MILCIADES CASTAÑEDAS President 913
    Role: President
    Links: 913
  • Name ULPIANO CALDERON MORENO Treasurer 2347
    Role: Treasurer
    Links: 2347
  • Name DIEGO JACINTO BATISTA Secretary 1179
    Role: Secretary
    Links: 1179
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAAK GEORGIA HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 101228/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 239846/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Entry Id -11052006- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696863- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6776670- (MASTER INFORMATION) Entry 103507/2009 (0) 04/06/2009
    Date: 04/06/2009

Entries / Precedence RAAK GEORGIA HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. C. DE CONST., Qualification Rights 2009
    Year: 2009
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About RAAK GEORGIA HOLDING S.A.: Summary of RAAK GEORGIA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/06/2009. Estimated traffic: 115 total visits (peak 30). Position: #328,855 of 1,010,412. See representatives, branches, documents and filings.