LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

RALDI INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,6201,014,021 total
Total views
113
Avg / month
9
Year peak
38
Current month -75.0 % vs Feb
2

Company information

Folio
132633 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights RALDI INVESTMENT INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives RALDI INVESTMENT INC. (5)

Name
Role
Links
View
  • Name ALBERTO DIAZ CABALLERO President 125
    Role: President
    Links: 125
  • Name MARIANELA DIAZ DE SEDAS Treasurer 36
    Role: Treasurer
    Links: 36
  • Name RAQUEL ZUNIGA DE DIAZ Secretary 25
    Role: Secretary
    Links: 25
  • Name ALBERTO DIAZ CABALLERO Subscriber 125
    Role: Subscriber
    Links: 125
  • Name RAQUEL ZUNIGA DE DIAZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ALBERTO DIAZ CABALLERO Director 125
    Role: Director
    Links: 125
  • Name RAQUEL ZUNIGA DE DIAZ Director 25
    Role: Director
    Links: 25
  • Name MARIANELA DIAZ DE SEDAS Director 36
    Role: Director
    Links: 36
  • Name PRECIADOS Y ASOCIADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RALDI INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence RALDI INVESTMENT INC. (0)

Procedure / Document type
Year
View
About RALDI INVESTMENT INC.: Summary of RALDI INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/1984. Estimated traffic: 113 total visits (peak 38). Position: #154,620 of 1,014,021. See representatives, branches, documents and filings.