LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

RALEN ASSOCIATED S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #643,9271,010,412 total
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
4

Company information

Folio
479625 Mercantil
Registration date
16/03/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights RALEN ASSOCIATED S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RALEN ASSOCIATED S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name KARIM GOZAL Director 6
    Role: Director
    Links: 6
  • Name KARIM GOZAL President 6
    Role: President
    Links: 6
  • Name LINETH PONCE Director / Treasurer 3189
    Role: Director / Treasurer
    Links: 3189
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name QUERUBE C. DE NUÑEZ Director / Secretary 2524
    Role: Director / Secretary
    Links: 2524
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents RALEN ASSOCIATED S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 112916/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 112916/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 438335/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135217/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2016
    Date: 30/03/2016

Entries / Precedence RALEN ASSOCIATED S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About RALEN ASSOCIATED S.A.: Summary of RALEN ASSOCIATED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/03/2005. Estimated traffic: 31 total visits (peak 6). Position: #643,927 of 1,010,412. See representatives, branches, documents and filings.