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RAGUIMI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #158,2761,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month -80.0 % vs Sep
1

Company information

Folio
311638 Mercantil
Registration date
31/01/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights RAGUIMI S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RAGUIMI S.A. (8)

Name
Role
Links
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  • Name MIRIAN GONZALEZ ROJAS. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YOLANDA REYES VELASQUEZ. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIRZAGHA DANIEL LEVY. Director 2
    Role: Director
    Links: 2
  • Name RAQUEL BAJAR DE LEVY Director 11
    Role: Director
    Links: 11
  • Name DANIEL SOLEIMAR LEVY. Director 2
    Role: Director
    Links: 2
  • Name MIRZAGHA DANIEL LEVY. President 2
    Role: President
    Links: 2
  • Name DANIEL SOLEIMAR LEVY. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAQUEL BAJAR DE LEVY. Secretary 1
    Role: Secretary
    Links: 1
  • Name KUZNIECKY & CO., Resident Agent 162
    Role: Resident Agent
    Links: 162
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAGUIMI S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence RAGUIMI S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About RAGUIMI S.A.: Summary of RAGUIMI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/01/1996. Estimated traffic: 46 total visits (peak 8). Position: #158,276 of 1,007,204. See representatives, branches, documents and filings.