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RAFFADALL S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#666,5321,014,823 total
Total views
53
Avg / month
4
Year peak
11
Current month+266.7 % vs Mar
11

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#666,532 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
832127Mercantil
Registration date
25/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights RAFFADALL S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives RAFFADALL S.A. (5)

Name
Role
Links
View
  • Name GREGORIO PINTO Subscriber1371
    Role:Subscriber
    Links: 1371
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber766
    Role:Subscriber
    Links: 766
  • Name GREISY RODRIGUEZ DE CEDEÑO Director766
    Role:Director
    Links: 766
  • Name GREGORIO PINTO Director1371
    Role:Director
    Links: 1371
  • Name JORGE SANCHEZ Director548
    Role:Director
    Links: 548
  • Name GREISY RODRIGUEZ DE CEDEÑO President766
    Role:President
    Links: 766
  • Name JORGE SANCHEZ Treasurer548
    Role:Treasurer
    Links: 548
  • Name GREGORIO PINTO Secretary1371
    Role:Secretary
    Links: 1371
  • Name BENEDETTI &BENEDETTI Resident Agent1574
    Role:Resident Agent
    Links: 1574
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EL SECRETARIO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings RAFFADALL S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history RAFFADALL S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).