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RAFFLES INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
34
Avg / month
3
Year peak
15
Current month +0.0 % vs Sep
1

Company information

Folio
261748 Mercantil
Registration date
15/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights RAFFLES INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RAFFLES INVESTMENT CORP. (10)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name JOSE DEL CARMEN FLOREZ Director 418
    Role: Director
    Links: 418
  • Name CARMEN ELVIRA CROSTHWAUTE Director 1
    Role: Director
    Links: 1
  • Name MAYRA ESTELA DE SANCHEZ Director 474
    Role: Director
    Links: 474
  • Name JOSE DEL CARMEN FLOREZ President 418
    Role: President
    Links: 418
  • Name CARMEN ELVIRA CROSTHWAITE Treasurer 200
    Role: Treasurer
    Links: 200
  • Name MAYRA ESTELA DE SANCHEZ Secretary 474
    Role: Secretary
    Links: 474
  • Name KUZNIECKYBARSKY & LEVYDOWNIE Resident Agent 187
    Role: Resident Agent
    Links: 187
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFFLES INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence RAFFLES INVESTMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
Request deletion
About RAFFLES INVESTMENT CORP.: Summary of RAFFLES INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/1992. Estimated traffic: 34 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.