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RAFE OVERSEAS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155688946-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
155688946 Mercantil
Registration date
11/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights RAFE OVERSEAS, CORP.

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

Executives RAFE OVERSEAS, CORP. (8)

Name
Role
Links
View
  • Name YAKIBEL YINETH CHIRÚ VÁSQUEZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name GERMÁN ALONSO PINZÓN GONZÁLEZ Subscriber 46
    Role: Subscriber
    Links: 46
  • Name CARLOS ALBERTO MANFRINO SAINZ Director / President 16
    Role: Director / President
    Links: 16
  • Name ROCIO CRISTINA PEREZ GONZALEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name MARY ALEXA DOMINGUEZ RIVERA Director / Treasurer 180
    Role: Director / Treasurer
    Links: 180
  • Name ROCIO CRISTINA PEREZ GONZALEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name Melhado MENDOZA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS ALBERTO MANFRINO SAINZ Y ROCIO CRISTINA PEREZ GONZALEZ Attorney-in-Fact 1
    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.

Documents RAFE OVERSEAS, CORP. (6)

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

Entries / Precedence RAFE OVERSEAS, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About RAFE OVERSEAS, CORP.: Summary of RAFE OVERSEAS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/12/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.