LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

RAFIZA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
30
Avg / month
3
Year peak
5
Current month -33.3 % vs Nov
2

Company information

Folio
763203 Mercantil
Registration date
12/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights RAFIZA OVERSEAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RAFIZA OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1107
    Role: Subscriber
    Links: 1107
  • Name CARLOS ISRAEL BUSTIN SOSA Director 2
    Role: Director
    Links: 2
  • Name PABLO RICARDO CAMPOT CARRION Director 8
    Role: Director
    Links: 8
  • Name ALBERTO JOSE FEDERE FERRARI Director 4
    Role: Director
    Links: 4
  • Name CARLOS ISRAEL BUSTIN SOSA President 2
    Role: President
    Links: 2
  • Name PABLO RICARDO CAMPOT CARRION Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ALBERTO JOSE FEDERE FERRARI Secretary 4
    Role: Secretary
    Links: 4
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFIZA OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 224098/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2015
    Date: 29/10/2015

Entries / Precedence RAFIZA OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About RAFIZA OVERSEAS S.A.: Summary of RAFIZA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/03/2012. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.