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RAICES MANAGEMENT TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,9271,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month -75.0 % vs Sep
1

Company information

Folio
343597 Mercantil
Registration date
02/04/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights RAICES MANAGEMENT TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAICES MANAGEMENT TRADING, INC. (9)

Name
Role
Links
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  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 331
    Role: Subscriber
    Links: 331
  • Name ALEJANDRA SOMMARIVA Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO CUESTA RODRIGUEZECAY Director 3
    Role: Director
    Links: 3
  • Name SALVATORE DE SALVO Director 1
    Role: Director
    Links: 1
  • Name JOSE OJEDA GARCIA Director 18
    Role: Director
    Links: 18
  • Name ALEJANDRA SOMMARIVA President 2
    Role: President
    Links: 2
  • Name ALEJANDRO CUESTA RODRIGUEZECAY Vice President 3
    Role: Vice President
    Links: 3
  • Name ALEJANDRO CUESTA RODRIGUEZECAY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE OJEDA GARCIA Secretary 18
    Role: Secretary
    Links: 18
  • Name SALVATORE DI SALVO Board Member 1
    Role: Board Member
    Links: 1
  • Name BOUTIN LAW FIRM Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAICES MANAGEMENT TRADING, INC. (0)

Act
Date
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  • No documents

Entries / Precedence RAICES MANAGEMENT TRADING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About RAICES MANAGEMENT TRADING, INC.: Summary of RAICES MANAGEMENT TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/1998. Estimated traffic: 25 total visits (peak 5). Position: #243,927 of 1,007,204. See representatives, branches, documents and filings.