LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

RAIMA BUSINESS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,6081,007,204 total
Total views
69
Avg / month
6
Year peak
16
Current month +0.0 % vs Sep
6

Company information

Folio
320086 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights RAIMA BUSINESS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAIMA BUSINESS INC. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name ANDROS MANAGEMENT LIMITED Director / President 5
    Role: Director / President
    Links: 5
  • Name LUTINE SERVICES LIMITED Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARDEK LIMITED Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
*Links: number of companies where the executive appears with a role or relation.

Documents RAIMA BUSINESS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 78020/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 39434/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2018
    Date: 29/01/2018

Entries / Precedence RAIMA BUSINESS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About RAIMA BUSINESS INC.: Summary of RAIMA BUSINESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/1995. Estimated traffic: 69 total visits (peak 16). Position: #389,608 of 1,007,204. See representatives, branches, documents and filings.