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RAPHIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,8381,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
330901 Mercantil
Registration date
29/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights RAPHIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAPHIN, S.A. (7)

Name
Role
Links
View
  • Name ERNESTO NAVARRO BENAVIDES Subscriber 58
    Role: Subscriber
    Links: 58
  • Name JORGE NAVARRO BENAVIDES Subscriber 26
    Role: Subscriber
    Links: 26
  • Name TANIA ASHKENAZI Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHAEL SCHWARTZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIELA SCHWARTZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAPHIN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 58000/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence RAPHIN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About RAPHIN, S.A.: Summary of RAPHIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/1997. Estimated traffic: 47 total visits (peak 8). Position: #207,838 of 1,007,204. See representatives, branches, documents and filings.