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RAFEN SECURITIES LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
7
Current month -66.7 % vs Sep
1

Company information

Folio
822907 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights RAFEN SECURITIES LTD. INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives RAFEN SECURITIES LTD. INC. (5)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents RAFEN SECURITIES LTD. INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 487629/2015 (0) 13/11/2015
    Date: 13/11/2015

Entries / Precedence RAFEN SECURITIES LTD. INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About RAFEN SECURITIES LTD. INC.: Summary of RAFEN SECURITIES LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/01/2014. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.