LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

RAFIDAIN TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,6841,007,204 total
Total views
73
Avg / month
6
Year peak
13
Current month +80.0 % vs Sep
9

Company information

Folio
645151 Mercantil
Registration date
16/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights RAFIDAIN TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAFIDAIN TRADING INC. (7)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name MICHELLE DELGADO Subscriber 127
    Role: Subscriber
    Links: 127
  • Name CELSO GONZALEZ ABREGO Director 1652
    Role: Director
    Links: 1652
  • Name OLMEDO NUÑEZ Director 1077
    Role: Director
    Links: 1077
  • Name EDUARDO SAMANIEGO Director 1281
    Role: Director
    Links: 1281
  • Name CELSO GONZALEZ ABREGO President 1652
    Role: President
    Links: 1652
  • Name OLMEDO NUÑEZ Treasurer 1077
    Role: Treasurer
    Links: 1077
  • Name EDUARDO SAMANIEGO Secretary 1281
    Role: Secretary
    Links: 1281
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFIDAIN TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence RAFIDAIN TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion
About RAFIDAIN TRADING INC.: Summary of RAFIDAIN TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2008. Estimated traffic: 73 total visits (peak 13). Position: #467,684 of 1,007,204. See representatives, branches, documents and filings.