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R.A.F. GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
35
Avg / month
3
Year peak
7
Current month +0.0 % vs Nov
2

Company information

Folio
155657951 Mercantil
Registration date
20/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights R.A.F. GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives R.A.F. GROUP, INC. (16)

Name
Role
Links
View
  • Name RAMÓN ENRIQUE FERNÁNDEZ QUIJANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GISELLE DEL CARMEN MORALES DE FERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROMÁN ERNESTO JAÉN RAMÍREZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name GISELLE DEL CARMEN MORALES DE FERNANDEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name RICARDO ALBERTO FERNANDEZ MORALES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ANALISA FERNANDEZ MORALES Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERÁ EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name STELLAMARIS LEVENTIS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JOSE RAMON MENA Director / President 15
    Role: Director / President
    Links: 15
  • Name MAYER MIRO YOHOROS Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ZIAD ISSA Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name SION COHEN Director 148
    Role: Director
    Links: 148
  • Name MORDECHAI ASHKENAZI Director 383
    Role: Director
    Links: 383
  • Name DAVID BTESH Director 109
    Role: Director
    Links: 109
  • Name MOISES AZRAK Director 126
    Role: Director
    Links: 126
  • Name MOUSSA ATTIE Director 55
    Role: Director
    Links: 55
  • Name EZRA OFER BENZION Director 23
    Role: Director
    Links: 23
*Links: number of companies where the executive appears with a role or relation.

Documents R.A.F. GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 406269/2018 (0) 05/10/2018
    Date: 05/10/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 120851/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 484611/2017 (0) 20/11/2017
    Date: 20/11/2017

Entries / Precedence R.A.F. GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About R.A.F. GROUP, INC.: Summary of R.A.F. GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2017. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.