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RAFFINVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
42
Avg / month
4
Year peak
11
Current month +100.0 % vs Nov
4

Company information

Folio
495297 Mercantil
Registration date
24/06/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights RAFFINVEST S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RAFFINVEST S.A. (6)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name OLGA ELIS QUINTERO FERNANDEZ Director / President 457
    Role: Director / President
    Links: 457
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Vice President 2537
    Role: Director / Vice President
    Links: 2537
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2537
    Role: Treasurer
    Links: 2537
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1859
    Role: Director / Secretary
    Links: 1859
*Links: number of companies where the executive appears with a role or relation.

Documents RAFFINVEST S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 277997/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209681/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2016
    Date: 12/05/2016

Entries / Precedence RAFFINVEST S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About RAFFINVEST S.A.: Summary of RAFFINVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/06/2005. Estimated traffic: 42 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.