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RAFFAELLO 212, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#308,1971,014,823 total
Total views
89
Avg / month
7
Year peak
38
Current month-65.8 % vs Mar
13

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#308,197 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
842078Mercantil
Registration date
22/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights RAFFAELLO 212, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name CLAUDIO PAOLINI Subscriber37
    Role:Subscriber
    Links: 37
  • Name ANALISA FRAIZ GUITIAN Subscriber22
    Role:Subscriber
    Links: 22
  • Name CLAUDIO PAOLINI Director37
    Role:Director
    Links: 37
  • Name ANALISA FRAIZ GUITIAN Director22
    Role:Director
    Links: 22
  • Name CLAUDIO PAOLINI President37
    Role:President
    Links: 37
  • Name ANALISA FRAIZ GUITIAN Secretary22
    Role:Secretary
    Links: 22
  • Name ORLANDO A. BARSALLO Y ASOCIADOS Resident Agent170
    Role:Resident Agent
    Links: 170
  • Name GABRIELA GALLARDO RIOS Director / Treasurer302
    Role:Director / Treasurer
    Links: 302
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE 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 (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/10/2015
    Date: 21/10/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 460438/2015 (0) 21/10/2015
    Date: 21/10/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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).
  • If you need more context, open the visible entries and filings: there are 3 in total.