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RAFT INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,1261,007,204 total
RUC: 2596538-1-833253
Total views
118
Avg / month
10
Year peak
18
Current month -10.0 % vs Sep
9

Company information

Folio
833253 Mercantil
Registration date
09/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights RAFT INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta , Distribución a nivel nacional de articulo eróticos , lencería fina, porvenires y novedades en general
Legal representative
ANA CLAUDIA PASSARELLI
RUC
2596538-1-833253
Business activities
- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado)

Branches / Establishments (4)

Trade name
Address
  • Trade name SEXY TOYS FASHION
    URB. CERRO VIENTO, CL. PRINCIPAL, EDF. METROMAL, APTO. 2-A12, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CERRO VIENTO, CL. PRINCIPAL, EDF. METROMAL, APTO. 2-A12, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name FACINO
    URB. COSTA DEL ESTE, CL. AVENIDA ROBERTO MOTA, EDF. ALTAMAR, APTO. 701, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA ROBERTO MOTA, EDF. ALTAMAR, APTO. 701, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name FACINO
    URB. CENTRO COMERCIAL PLAZA CONCORDIA, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. LOCAL 136, PANAMÁ PANAMÁ BELLA VISTA
    URB. CENTRO COMERCIAL PLAZA CONCORDIA, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. LOCAL 136, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MARIA E FACINO
    URB. ALBROOK, CL. OMAR TORRIJOS, EDF. ALBROOK MALL CENTER, APTO. PA-30, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. OMAR TORRIJOS, EDF. ALBROOK MALL CENTER, APTO. PA-30, PANAMÁ PANAMÁ ANCÓN

Executives RAFT INVESTMENT GROUP S.A. (5)

Name
Role
Links
View
  • Name ROBERTO ERNESTO FASQUELLE PASSARELLI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANDRES FELIPE TIRANO VASQUEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROBERTO ERNESTO FASQUELLE PASSARELLI Director 11
    Role: Director
    Links: 11
  • Name ANDRES FELIPE TIRANO VASQUEZ Director 10
    Role: Director
    Links: 10
  • Name TOMAS JOSE ARELLANO HINESTROZA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ANA CLAUDIA PASSARELLI President 6
    Role: President
    Links: 6
  • Name ANA CLAUDIA PASSARELLI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROBERTO ERNESTO FASQUELLE PASSARELLI Secretary 11
    Role: Secretary
    Links: 11
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFT INVESTMENT GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 453817/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 238730/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016

Entries / Precedence RAFT INVESTMENT GROUP S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About RAFT INVESTMENT GROUP S.A.: Summary of RAFT INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2014. Estimated traffic: 118 total visits (peak 18). Position: #180,126 of 1,007,204. See representatives, branches, documents and filings.