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RAIMA S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#282,4711,014,823 total
RUC: 224216-114-26520
Total views
88
Avg / month
7
Year peak
16
Current month-28.6 % vs Mar
5

What matters most in this file

Time on record
Registered 36 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#282,471 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
224216Mercantil
Registration date
12/07/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
Request update

Highlights RAIMA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
RAIMOND SMITH GUERRA
RUC
224216-114-26520

Branches / Establishments (1)

Trade name
Address
  • Trade name RAIMA, S.A.
    URB. CALLE RAMPLA DE TABOGA, CASA N0.849., PANAMÁ PANAMÁ BETANIA
    URB. CALLE RAMPLA DE TABOGA, CASA N0.849., PANAMÁ PANAMÁ BETANIA

Executives RAIMA S.A. (7)

Name
Role
Links
View
  • Name RAIMOND SMITH GUERRA Subscriber11
    Role:Subscriber
    Links: 11
  • Name MANUELA EVIDELIA CASTAÑOS DE SMITH Subscriber1
    Role:Subscriber
    Links: 1
  • Name LILY ANN SMITH CASTAÑO Subscriber1
    Role:Subscriber
    Links: 1
  • Name RAIMOND SMITH GUERRA Director11
    Role:Director
    Links: 11
  • Name MANUELITA CASTAÑOS DE SMITH Director5
    Role:Director
    Links: 5
  • Name LILY ANN SMITH CASTAÑOS Director4
    Role:Director
    Links: 4
  • Name RAIMOND SMITH GUERRA President11
    Role:President
    Links: 11
  • Name MANUELITA CASTAÑOS DE SMITH Treasurer5
    Role:Treasurer
    Links: 5
  • Name LILY ANN SMITH CASTAÑOS Secretary4
    Role:Secretary
    Links: 4
  • Name ROLANDO SANTAMARIA, Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings RAIMA S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/02/2016
    Date: 29/02/2016

Registry filing history RAIMA S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.