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RAISA CAPITAL UNION S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #100,7701,011,615 total
RUC: 40653-2-280457
Total views
130
Avg / month
11
Year peak
19
Current month +42.9 % vs Dec
10

Company information

Folio
280457 Mercantil
Registration date
01/12/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights RAISA CAPITAL UNION S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
40653-2-280457

Executives RAISA CAPITAL UNION S.A. (11)

Name
Role
Links
View
  • Name LUZ MARIA ANGUIZOLA DE FERNADEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAFAEL FERNADEZ LARA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LUZ MARIA ANGUIZOLA DE FERNADEZ Director 4
    Role: Director
    Links: 4
  • Name RAFAEL FERNADEZ ANGUIZOLA Director 1
    Role: Director
    Links: 1
  • Name ISABEL CRISTINA FERNANDEZ ANGUIZOLA Director 2
    Role: Director
    Links: 2
  • Name LUZ MARIA ANGUIZOLA DE FERNADEZ President 4
    Role: President
    Links: 4
  • Name RAFAEL FERNANDEZ ANGUIZOLA Vice President 2
    Role: Vice President
    Links: 2
  • Name LUZ MARIA ANGUIZOLA DE FERNADEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ISABEL CRISTINA FERNANDEZ ANGUIZOLA Secretary 2
    Role: Secretary
    Links: 2
  • Name RAFAEL FERNANDEZ ANGUIZOLA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name LUZ MARIA ANGUIZOLA DE FERNANDEZ RAFAEL FERNANDEZ ANGUIZOLA yISABEL CRISTINA FERNANDEZ ANGUIZOLA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents RAISA CAPITAL UNION S.A. (9)

Act
Date
View
  • Act Entry Id -7369318- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2999/226 (0) 07/12/1993
    Date: 07/12/1993
  • Act Entry Id -6428194- (MASTER INFORMATION) Entry 1892/226 (0) 01/12/1993
    Date: 01/12/1993
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 382419/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 242515/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 495585/2019 (0) 26/12/2019
    Date: 26/12/2019
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401945/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2019
    Date: 12/07/2019
  • Act Entry Id -9600168- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7402697- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77659/2002 (0) 26/07/2002
    Date: 26/07/2002

Entries / Precedence RAISA CAPITAL UNION S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About RAISA CAPITAL UNION S.A.: Summary of RAISA CAPITAL UNION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/12/1993. Estimated traffic: 130 total visits (peak 19). Position: #100,770 of 1,011,615. See representatives, branches, documents and filings.