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RAFFLES CORPORATION, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,5361,007,204 total
RUC: 2440795-1-810805
Total views
144
Avg / month
12
Year peak
20
Current month -20.0 % vs Sep
12

Company information

Folio
810805 Mercantil
Registration date
06/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights RAFFLES CORPORATION, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Red social de eventos, por medio de una aplicación móvil.
Legal representative
SEBASTIEN ANDRES HILAIRE MOLINAR
RUC
2440795-1-810805
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Actividades de programación informática- Educación deportiva y recreativa- Otras actividades de tecnología de información y servicio de computadoras- Venta al por menor de artículos de deporte en almacenes especializados- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones

Branches / Establishments (1)

Trade name
Address
  • Trade name FITWAVE
    URB. CIUDAD DEL SABER, CL. JORGE GIL, EDF. INNOVA 109, PANAMÁ PANAMÁ ANCÓN
    URB. CIUDAD DEL SABER, CL. JORGE GIL, EDF. INNOVA 109, PANAMÁ PANAMÁ ANCÓN

Executives RAFFLES CORPORATION, INC. (7)

Name
Role
Links
View
  • Name ESTHER ALABARCA Subscriber 744
    Role: Subscriber
    Links: 744
  • Name INGRITH PEÑALBA Subscriber 466
    Role: Subscriber
    Links: 466
  • Name CHACON & ASOCIADOS, ABOGADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name SEBASTIEN HILARIE Director / President 1
    Role: Director / President
    Links: 1
  • Name OLIVIER HILARIE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS CACHAFEIRO Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD ,Y EN SU AUSENCIA EL SECREATRAIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFFLES CORPORATION, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532511/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 431124/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2015
    Date: 15/09/2015

Entries / Precedence RAFFLES CORPORATION, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About RAFFLES CORPORATION, INC.: Summary of RAFFLES CORPORATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/08/2013. Estimated traffic: 144 total visits (peak 20). Position: #66,536 of 1,007,204. See representatives, branches, documents and filings.