LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

RAFAELLO INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,9551,011,214 total
Total views
117
Avg / month
10
Year peak
15
Current month -13.3 % vs Dec
13

Company information

Folio
672794 Mercantil
Registration date
20/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights RAFAELLO INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives RAFAELLO INVESTMENT CORP (3)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1806
    Role: Subscriber
    Links: 1806
  • Name VIOLETA ANNET HOLNESS Subscriber 1443
    Role: Subscriber
    Links: 1443
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SU AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFAELLO INVESTMENT CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 187294/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2017
    Date: 09/05/2017

Entries / Precedence RAFAELLO INVESTMENT CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
Request deletion
About RAFAELLO INVESTMENT CORP: Summary of RAFAELLO INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2009. Estimated traffic: 117 total visits (peak 15). Position: #150,955 of 1,011,214. See representatives, branches, documents and filings.