LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

RAMAN HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #650,3751,010,412 total
RUC: 916507-1-518355
Total views
63
Avg / month
5
Year peak
9
Current month +50.0 % vs Oct
6

Company information

Folio
518355 Mercantil
Registration date
02/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 16 días)
Request update

Highlights RAMAN HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
916507-1-518355

Executives RAMAN HOLDING CORP. (9)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name JAIME ANTONIO GRAELL Director 7053
    Role: Director
    Links: 7053
  • Name MODESTO HENRIQUEZ Director 5102
    Role: Director
    Links: 5102
  • Name EFRAIN HENRIQUEZ Director 4206
    Role: Director
    Links: 4206
  • Name JAIME ANTONIO GRAELL President 7053
    Role: President
    Links: 7053
  • Name EFRAIN HENRIQUEZ Treasurer 4206
    Role: Treasurer
    Links: 4206
  • Name MODESTO HENRIQUEZ Secretary 5102
    Role: Secretary
    Links: 5102
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAMAN HOLDING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 200464/2021 (0) 10/06/2021
    Date: 10/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 22367/2021 (0) 01/03/2021
    Date: 01/03/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2021
    Date: 18/02/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2021
    Date: 18/02/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2021
    Date: 18/02/2021
  • Act Entry Id -10938598- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9632066- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6384546- (MASTER INFORMATION) Entry 29162/2006 (0) 02/03/2006
    Date: 02/03/2006

Entries / Precedence RAMAN HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
Request deletion
About RAMAN HOLDING CORP.: Summary of RAMAN HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/03/2006. Estimated traffic: 63 total visits (peak 9). Position: #650,375 of 1,010,412. See representatives, branches, documents and filings.