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RAFFA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155737414-2-2023
Total views
29
Avg / month
2
Year peak
5
Current month -20.0 % vs Nov
4

Company information

Folio
155737414 Mercantil
Registration date
16/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights RAFFA INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155737414-2-2023

Executives RAFFA INVESTMENTS, INC. (9)

Name
Role
Links
View
  • Name CARMEN TERESA CUAN OLAYA Director 1
    Role: Director
    Links: 1
  • Name OSCAR MAURICIO CUAN OLAYA Director 1
    Role: Director
    Links: 1
  • Name RAFFAELE MONTARULI Director / President 3
    Role: Director / President
    Links: 3
  • Name RAFFAELE MONTARULI Secretary 3
    Role: Secretary
    Links: 3
  • Name RAFFAELE MONTARULI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TAMARA FERNANDEZ Resident Agent 199
    Role: Resident Agent
    Links: 199
  • Name TAMARA FERNANDEZ Subscriber 199
    Role: Subscriber
    Links: 199
  • Name RYAN BULLOCK Subscriber 269
    Role: Subscriber
    Links: 269
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU PRESIDENTE, EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO, EN DEFECTO DE LOS ANTERIORES LA EJERCERA EL TESORERO Y EN DEFECTO DE TODOS LOS MENCIONADOS EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFFA INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196146/2023 (0) 16/05/2023
    Date: 16/05/2023

Entries / Precedence RAFFA INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About RAFFA INVESTMENTS, INC.: Summary of RAFFA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/05/2023. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.