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RAFFLE LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #404,8151,011,615 total
RUC: 766739-1-484208
Total views
70
Avg / month
6
Year peak
10
Current month +20.0 % vs Dec
6

Company information

Folio
484208 Mercantil
Registration date
21/04/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 2 meses)
Request update

Highlights RAFFLE LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
766739-1-484208

Executives RAFFLE LIMITED CORP. (10)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JOSE MARCOS ESQUIVEL CASTILLERO Subscriber 1224
    Role: Subscriber
    Links: 1224
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5415
    Role: Director
    Links: 5415
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name HARMODIO TEJEIRA Secretary 5415
    Role: Secretary
    Links: 5415
  • Name ABA LEGAL BUREAU Resident Agent 4009
    Role: Resident Agent
    Links: 4009
  • Name EL PRESIDENTE O EN SU EFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFFLE LIMITED CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401870/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 6308/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2018
    Date: 05/01/2018
  • Act Entry Id -9620910- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6369210- (MASTER INFORMATION) Entry 57779/2005 (0) 21/04/2005
    Date: 21/04/2005

Entries / Precedence RAFFLE LIMITED CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About RAFFLE LIMITED CORP.: Summary of RAFFLE LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/04/2005. Estimated traffic: 70 total visits (peak 10). Position: #404,815 of 1,011,615. See representatives, branches, documents and filings.