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RAFFLESIA HOLDING GROUP, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,5261,010,412 total
Total views
33
Avg / month
3
Year peak
7
Current month -33.3 % vs Nov
2

Company information

Folio
155593994 Mercantil
Registration date
10/02/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights RAFFLESIA HOLDING GROUP, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives RAFFLESIA HOLDING GROUP, INC (7)

Name
Role
Links
View
  • Name SOBERON Y ASOCIADOS Resident Agent 1099
    Role: Resident Agent
    Links: 1099
  • Name ROSIBETH ESCUDERO Director 988
    Role: Director
    Links: 988
  • Name LEONARDO LOPEZ Director 1223
    Role: Director
    Links: 1223
  • Name ROBERTO ESCALAN Director 3
    Role: Director
    Links: 3
  • Name ROSIBETH ESCUDERO President 988
    Role: President
    Links: 988
  • Name LEONARDO LOPEZ Secretary 1223
    Role: Secretary
    Links: 1223
  • Name LEONARDO LOPEZ Treasurer 1223
    Role: Treasurer
    Links: 1223
  • Name ADMINISTRATION AN D FOUNDATION SERVICES S.A. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SF ADMINISTRATION COMPANY, S.A Subscriber 20
    Role: Subscriber
    Links: 20
  • Name SERA EJERCIDA DE MANERA INDISTINTA POR CUALQUIERA DE LOS DIGNATARIOS D ELA SOCIEDAD TENIENDO LAS FACULTADES DE MANEJO DE LA SOCIEDAD, EJERCIENDO LA REPRESENTACION LEGAL DE LOS ASUNTOS ORDINARIOS DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFFLESIA HOLDING GROUP, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58288/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence RAFFLESIA HOLDING GROUP, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About RAFFLESIA HOLDING GROUP, INC: Summary of RAFFLESIA HOLDING GROUP, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/02/2015. Estimated traffic: 33 total visits (peak 7). Position: #582,526 of 1,010,412. See representatives, branches, documents and filings.