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RAFE OVERSEAS, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#912,0861,014,823 total
RUC: 155688946-2-2019
Total views
33
Avg / month
3
Year peak
6
Current month+400.0 % vs Mar
5

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
12 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#912,086 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155688946Mercantil
Registration date
11/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (2 years ago)
Request update

Highlights RAFE OVERSEAS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
RUC
155688946-2-2019

Executives (8)

Name
Role
Links
View
  • Name YAKIBEL YINETH CHIRÚ VÁSQUEZ Subscriber63
    Role:Subscriber
    Links: 63
  • Name GERMÁN ALONSO PINZÓN GONZÁLEZ Subscriber45
    Role:Subscriber
    Links: 45
  • Name CARLOS ALBERTO MANFRINO SAINZ Director / President16
    Role:Director / President
    Links: 16
  • Name ROCIO CRISTINA PEREZ GONZALEZ Director / Secretary9
    Role:Director / Secretary
    Links: 9
  • Name MARY ALEXA DOMINGUEZ RIVERA Director / Treasurer196
    Role:Director / Treasurer
    Links: 196
  • Name ROCIO CRISTINA PEREZ GONZALEZ Attorney-in-Fact9
    Role:Attorney-in-Fact
    Links: 9
  • Name Melhado MENDOZA &ASOCIADOS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name CARLOS ALBERTO MANFRINO SAINZ Y ROCIO CRISTINA PEREZ GONZALEZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE ÚLTIMO LO SERÁ EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 312841/2020 (0) 04/12/2020
    Date: 04/12/2020
  • Entry / filing Registry Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 125420/2020 (0) 05/06/2020
    Date: 05/06/2020
  • Entry / filing Registry Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 120350/2020 (0) 21/05/2020
    Date: 21/05/2020
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115467/2020 (0) 05/05/2020
    Date: 05/05/2020
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 501435/2019 (0) 30/12/2019
    Date: 30/12/2019
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 478020/2019 (0) 11/12/2019
    Date: 11/12/2019

Registry filing history (6)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.