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RAFAEL INTERNACIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
25
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
5

Company information

Folio
275059 Mercantil
Registration date
15/07/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
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Highlights RAFAEL INTERNACIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAFAEL INTERNACIONAL INC. (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name PETER WILLIAM HALLETT Director / President 1
    Role: Director / President
    Links: 1
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1144
    Role: Director / Treasurer
    Links: 1144
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO LAS TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIASC- DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFAEL INTERNACIONAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 244159/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 64423/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2018
    Date: 22/02/2018

Entries / Precedence RAFAEL INTERNACIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About RAFAEL INTERNACIONAL INC.: Summary of RAFAEL INTERNACIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/07/1993. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.