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RASVEN INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #360,5071,010,412 total
Total views
44
Avg / month
4
Year peak
7
Current month +150.0 % vs Nov
5

Company information

Folio
219665 Mercantil
Registration date
06/03/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/09/2018 (hace 7 años)
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Highlights RASVEN INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives RASVEN INVESTMENTS S.A (10)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name LI TZAR KUOI, VICTOR Director 20
    Role: Director
    Links: 20
  • Name IP TAK CHUEN, EDMOND Director 15
    Role: Director
    Links: 15
  • Name LI TZAR KUOI, VICTOR President 20
    Role: President
    Links: 20
  • Name IP TAK CHUEN, EDMOND Treasurer 15
    Role: Treasurer
    Links: 15
  • Name EIRENE YEUNG Director 19
    Role: Director
    Links: 19
  • Name MAN KA KEUNG, SIMON Director 6
    Role: Director
    Links: 6
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name FOK KIN NING, CANNING Director 3
    Role: Director
    Links: 3
  • Name EDITH SHIH Secretary 22
    Role: Secretary
    Links: 22
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PERSIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y AFALTA DEL VICA PRESIDENTE POR EL TESORER O Y AFALTA DE TODOS ELLOS POR EL S REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RASVEN INVESTMENTS S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 163204/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 509119/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 462214/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2015
    Date: 21/10/2015

Entries / Precedence RASVEN INVESTMENTS S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About RASVEN INVESTMENTS S.A: Summary of RASVEN INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/03/1989. Estimated traffic: 44 total visits (peak 7). Position: #360,507 of 1,010,412. See representatives, branches, documents and filings.