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RAF CAPITAL HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155757809-2-2024
Total views
6
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155757809 Mercantil
Registration date
08/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 día)
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Highlights RAF CAPITAL HOLDING CORP.

Currency
US DOLLAR
Share capital
12,000.00
RUC
155757809-2-2024

Executives RAF CAPITAL HOLDING CORP. (11)

Name
Role
Links
View
  • Name DIEGO RICARDO VARELA RIVERA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name VÍCTOR MANUEL DEL BUSTO PORCELL Subscriber 24
    Role: Subscriber
    Links: 24
  • Name GABRIEL ANTONIO MARTINEZ SOLANO Director / President 54
    Role: Director / President
    Links: 54
  • Name YAMILETH JUDITH VERGARA AGUILAR Director 16
    Role: Director
    Links: 16
  • Name DANIXA MAYDEE ALBA JOHAN - PIERRE Director 2
    Role: Director
    Links: 2
  • Name GABRIEL ANTONIO MARTINEZ SOLANO Secretary 54
    Role: Secretary
    Links: 54
  • Name GABRIEL ANTONIO MARTINEZ SOLANO Treasurer 54
    Role: Treasurer
    Links: 54
  • Name EY LAW PANAMÁ Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name FERNANDO SAMUEL GONZALEZ DE LA VEGA CASTRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RENATO ALONSO ALVARADO MEDINA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAF CAPITAL HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 485257/2024 (0) 13/12/2024
    Date: 13/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399322/2024 (0) 08/10/2024
    Date: 08/10/2024

Entries / Precedence RAF CAPITAL HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About RAF CAPITAL HOLDING CORP.: Summary of RAF CAPITAL HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/10/2024. Estimated traffic: 6 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.