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RAPHY'S CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #608,4151,007,204 total
RUC: 257814-1-404125
Total views
75
Avg / month
6
Year peak
18
Current month +200.0 % vs Sep
18

Company information

Folio
404125 Mercantil
Registration date
06/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
Request update

Highlights RAPHY'S CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Hospedaje
Legal representative
PETER RAPHAEL
RUC
257814-1-404125

Branches / Establishments (1)

Trade name
Address
  • Trade name CARIBBEAN WAVES ISLAND HOUSE B&B
    URB. PUNTA BROWN, CL. PUNTA BROWN, CASA 1, BOCAS DEL TORO BOCAS DEL TORO BASTIMENTOS
    URB. PUNTA BROWN, CL. PUNTA BROWN, CASA 1, BOCAS DEL TORO BOCAS DEL TORO BASTIMENTOS

Executives RAPHY'S CORP. (7)

Name
Role
Links
View
  • Name GUILLERMO HECTOR MARTUCCI VEGA Subscriber 638
    Role: Subscriber
    Links: 638
  • Name FERNANDO MARTUCCI SUAREZ Subscriber 139
    Role: Subscriber
    Links: 139
  • Name PETER RAPHAEL Director 3
    Role: Director
    Links: 3
  • Name MARCELA RAPHAEL Director 2
    Role: Director
    Links: 2
  • Name SOPHIA RAPHAEL Director 2
    Role: Director
    Links: 2
  • Name PETER RAPHAEL President 3
    Role: President
    Links: 3
  • Name SOPHIA RAPHAEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LICDA. IVONNE MONTENEGRO SALERNO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARCELA RAPHAEL Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PETER RAPHAEL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAPHY'S CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 115576/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115576/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 115576/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 115576/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER NO INSCRITO) Entry 115576/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 115576/2015 (0) 27/03/2015
    Date: 27/03/2015

Entries / Precedence RAPHY'S CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About RAPHY'S CORP.: Summary of RAPHY'S CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bocas, District Bocas, Province Bocas. Registered since 06/08/2001. Estimated traffic: 75 total visits (peak 18). Position: #608,415 of 1,007,204. See representatives, branches, documents and filings.