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RAPEE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
536590 Mercantil
Registration date
29/08/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights RAPEE INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RAPEE INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name VICTORIA MIZRACHI DE LUCHTAN Director 2
    Role: Director
    Links: 2
  • Name FUNDACION VMN Director 2
    Role: Director
    Links: 2
  • Name DAYANA ESPINOSA CORONADO Director 79
    Role: Director
    Links: 79
  • Name VICTORIA MIZRACHI DE LUCHTAN President 2
    Role: President
    Links: 2
  • Name DAYANA ESPINOSA CORONADO Treasurer 79
    Role: Treasurer
    Links: 79
  • Name FUNDACION VMN Secretary 2
    Role: Secretary
    Links: 2
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE, O EL SECRETARIO O EL O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAPEE INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 214495/2015 (0) 15/06/2015
    Date: 15/06/2015

Entries / Precedence RAPEE INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. RENUNCIAS A SOCIEDADES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. RENUNCIAS A SOCIEDADES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. RENUNCIAS A SOCIEDADES, Qualification Rights 2009
    Year: 2009
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About RAPEE INVESTMENT, S.A.: Summary of RAPEE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/08/2006. Estimated traffic: 47 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.