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RAGA TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #187,9111,012,417 total
Total views
106
Avg / month
9
Year peak
22
Current month -50.0 % vs Feb
5

Company information

Folio
387740 Mercantil
Registration date
13/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights RAGA TRADING, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RAGA TRADING, CORP. (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7056
    Role: Subscriber
    Links: 7056
  • Name MODESTO HENRIQUEZ Subscriber 5104
    Role: Subscriber
    Links: 5104
  • Name EFRAIN HENRIQUEZ Director 4207
    Role: Director
    Links: 4207
  • Name MODESTO HENRIQUEZ Director 5104
    Role: Director
    Links: 5104
  • Name EFRAIN HENRIQUEZ Treasurer 4207
    Role: Treasurer
    Links: 4207
  • Name MODESTO HENRIQUEZ Secretary 5104
    Role: Secretary
    Links: 5104
  • Name MORENO & ARJONABUREAU Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name JAIME ANTONIO GRAELL Director / President 7056
    Role: Director / President
    Links: 7056
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAGA TRADING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 524530/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2015
    Date: 26/11/2015

Entries / Precedence RAGA TRADING, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About RAGA TRADING, CORP.: Summary of RAGA TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2000. Estimated traffic: 106 total visits (peak 22). Position: #187,911 of 1,012,417. See representatives, branches, documents and filings.