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RAQUEL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #97,2711,007,204 total
Total views
134
Avg / month
11
Year peak
17
Current month +30.8 % vs Sep
17

Company information

Folio
44094 Mercantil
Registration date
06/09/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2018 (hace 7 años)
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Highlights RAQUEL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAQUEL INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name RAQUEL ESQUENAZI DE MOSCONA President 2
    Role: President
    Links: 2
  • Name GABRIEL MOSCONA Vice President 2
    Role: Vice President
    Links: 2
  • Name LEON MOSCONA ESQUENAZI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LEON MOSCONA ESQUENAZI Secretary 9
    Role: Secretary
    Links: 9
  • Name DAVID DE CASTRO ROBLES Subscriber 803
    Role: Subscriber
    Links: 803
  • Name WOODROW DE CASTRO Subscriber 640
    Role: Subscriber
    Links: 640
  • Name RAQUEL ESQUENAZI DE MOSCONA Director 2
    Role: Director
    Links: 2
  • Name LEON MOSCONA ESQUENAZI Director 9
    Role: Director
    Links: 9
  • Name GABRIEL MOSCONA Director 2
    Role: Director
    Links: 2
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAQUEL INVESTMENT, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence RAQUEL INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
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About RAQUEL INVESTMENT, S.A.: Summary of RAQUEL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/1979. Estimated traffic: 134 total visits (peak 17). Position: #97,271 of 1,007,204. See representatives, branches, documents and filings.