LIVE
New today 401
Updated 630
New executives 6,069
Reported capital $ 1,426,000

RAQUELMI HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
48
Avg / month
4
Year peak
10
Current month +11.1 % vs Sep
10

Company information

Folio
579840 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights RAQUELMI HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RAQUELMI HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GLORIELA ALEMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS DE SEDAS ALEMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA MARIA DE SEDAS ALEMAN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name INFANTE & PEREZ ALMILLADO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RAQUELMI HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 235274/2015 (0) 08/06/2015
    Date: 08/06/2015

Entries / Precedence RAQUELMI HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About RAQUELMI HOLDINGS, S.A.: Summary of RAQUELMI HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/2007. Estimated traffic: 48 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.