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RAFFLE MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
33
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155591636 Mercantil
Registration date
16/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights RAFFLE MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAFFLE MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name ALAIN COMBY Director / President 218
    Role: Director / President
    Links: 218
  • Name VITOR JOSE MARQUES NARCISO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3606
    Role: Director
    Links: 3606
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director 944
    Role: Director
    Links: 944
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3606
    Role: Subscriber
    Links: 3606
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name NO CONSTA Treasurer 13791
    Role: Treasurer
    Links: 13791
  • Name FINCORPO.COM Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFFLE MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 554202/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 31219/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16769/2015 (0) 16/01/2015
    Date: 16/01/2015

Entries / Precedence RAFFLE MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
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About RAFFLE MANAGEMENT S.A.: Summary of RAFFLE MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/01/2015. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.