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RAFFAELLO FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #592,7451,007,204 total
Total views
27
Avg / month
2
Year peak
7
Current month -66.7 % vs Sep
1

Company information

Folio
817370 Mercantil
Registration date
25/10/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights RAFFAELLO FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAFFAELLO FINANCE S.A. (5)

Name
Role
Links
View
  • Name ELVIA ACOSTA Subscriber 3650
    Role: Subscriber
    Links: 3650
  • Name MINERVA ACOSTA Subscriber 4371
    Role: Subscriber
    Links: 4371
  • Name MINERVA ACOSTA Director 4371
    Role: Director
    Links: 4371
  • Name RENE O. VERGARA Director 1121
    Role: Director
    Links: 1121
  • Name ELVIA ACOSTA Director 3650
    Role: Director
    Links: 3650
  • Name MINERVA ACOSTA President 4371
    Role: President
    Links: 4371
  • Name RENE O. VERGARA Treasurer 1121
    Role: Treasurer
    Links: 1121
  • Name ELVIA ACOSTA Secretary 3650
    Role: Secretary
    Links: 3650
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFFAELLO FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 534511/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 8206/2017 (0) 11/01/2017
    Date: 11/01/2017

Entries / Precedence RAFFAELLO FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About RAFFAELLO FINANCE S.A.: Summary of RAFFAELLO FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/10/2013. Estimated traffic: 27 total visits (peak 7). Position: #592,745 of 1,007,204. See representatives, branches, documents and filings.