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RAIMBEK INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,9921,007,204 total
RUC: 1814988-1-707959
Total views
153
Avg / month
13
Year peak
28
Current month -35.7 % vs Sep
18

Company information

Folio
707959 Mercantil
Registration date
23/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights RAIMBEK INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORÍA DE NEGOCIOS
Legal representative
YERZHAN AISSABAYEV
RUC
1814988-1-707959

Branches / Establishments (1)

Trade name
Address
  • Trade name RAIMBEK INVESTMENT
    URB. PAITILLA, CL. WINSTON CHURCHILL, EDF. EDIF. PERLA DEL PACÍFICO, APTO. 13-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. WINSTON CHURCHILL, EDF. EDIF. PERLA DEL PACÍFICO, APTO. 13-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives RAIMBEK INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name MANUEL CASAS Subscriber 183
    Role: Subscriber
    Links: 183
  • Name ANABEL CHING Subscriber 45
    Role: Subscriber
    Links: 45
  • Name YERZHAN AISSABAYEV Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIYAR KAPEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALMA ALTINBAIKYZY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARGARITA CHOW KAI Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAIMBEK INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 552592/2015 (0) 15/01/2016
    Date: 15/01/2016

Entries / Precedence RAIMBEK INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About RAIMBEK INVESTMENT, S.A.: Summary of RAIMBEK INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2010. Estimated traffic: 153 total visits (peak 28). Position: #543,992 of 1,007,204. See representatives, branches, documents and filings.