LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

RAJA WEALTH & ASSETS MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
18
Avg / month
2
Year peak
4
Current month -100.0 % vs Nov
0

Company information

Folio
752520 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)

Highlights RAJA WEALTH & ASSETS MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAJA WEALTH & ASSETS MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2502
    Role: Subscriber
    Links: 2502
  • Name MARIBEL RAMIREZ Subscriber 1528
    Role: Subscriber
    Links: 1528
  • Name YARIELA GAMBOA POLANCO Director 2552
    Role: Director
    Links: 2552
  • Name DAMARIS FERNANDEZ SANTANDER Director 2809
    Role: Director
    Links: 2809
  • Name MIRNA STANZIOLA DE CARRASCO Director 1740
    Role: Director
    Links: 1740
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name YARIELA GAMBOA POLANCO President 2552
    Role: President
    Links: 2552
  • Name MIRNA STANZIOLA DE CARRASCO Treasurer 1740
    Role: Treasurer
    Links: 1740
  • Name DAMARIS FERNANDEZ SANTANDER Secretary 2809
    Role: Secretary
    Links: 2809
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name SHIRLEY & ASOCIADOS Resident Agent 3072
    Role: Resident Agent
    Links: 3072
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RAJA WEALTH & ASSETS MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 299802/2016 (0) 11/07/2016
    Date: 11/07/2016

Entries / Precedence RAJA WEALTH & ASSETS MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About RAJA WEALTH & ASSETS MANAGEMENT S.A.: Summary of RAJA WEALTH & ASSETS MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/11/2011. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.