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RAFFLES HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
53
Avg / month
4
Year peak
12
Current month -60.0 % vs Sep
2

Company information

Folio
496074 Mercantil
Registration date
29/06/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights RAFFLES HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAFFLES HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name HSG IWAN J. ACKERMANN Director 213
    Role: Director
    Links: 213
  • Name DORBAT TREUHANDUND VERWALTUNGSANSTALT Director 339
    Role: Director
    Links: 339
  • Name PHILIPP SCHMID Director 142
    Role: Director
    Links: 142
  • Name HSG IWAN J. ACKERMANN President 213
    Role: President
    Links: 213
  • Name DORBAT TREUHANDUND VERWALTUNGSANSTALT Treasurer 339
    Role: Treasurer
    Links: 339
  • Name PHILIPP SCHMID Secretary 142
    Role: Secretary
    Links: 142
  • Name PRIMERA ABOGADOS Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFFLES HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 298944/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2017
    Date: 17/07/2017

Entries / Precedence RAFFLES HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About RAFFLES HOLDINGS S.A.: Summary of RAFFLES HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/06/2005. Estimated traffic: 53 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.