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RAIMONDO CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
77
Avg / month
6
Year peak
11
Current month -9.1 % vs Sep
10

Company information

Folio
457253 Mercantil
Registration date
05/07/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights RAIMONDO CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAIMONDO CAPITAL, INC. (6)

Name
Role
Links
View
  • Name CAROLE LAPAIRE Director 30
    Role: Director
    Links: 30
  • Name JACQUES DE FREITAS CASTRO President 6
    Role: President
    Links: 6
  • Name RAQUEL GONZALEZ Treasurer 702
    Role: Treasurer
    Links: 702
  • Name MANUEL JOSE BERROCAL Subscriber 233
    Role: Subscriber
    Links: 233
  • Name RAQUEL GONZALEZ Subscriber 702
    Role: Subscriber
    Links: 702
  • Name JACQUES DE FREITAS CASTRO Director 6
    Role: Director
    Links: 6
  • Name RAQUEL GONZALEZ Director 702
    Role: Director
    Links: 702
  • Name CAROLE LAPAIRE Secretary 30
    Role: Secretary
    Links: 30
  • Name BUFETE BERROCAL Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAIMONDO CAPITAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 434563/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2015
    Date: 05/10/2015

Entries / Precedence RAIMONDO CAPITAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About RAIMONDO CAPITAL, INC.: Summary of RAIMONDO CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/07/2004. Estimated traffic: 77 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.