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RAUMA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #123,5591,010,412 total
Total views
100
Avg / month
8
Year peak
15
Current month +0.0 % vs Nov
9

Company information

Folio
636433 Mercantil
Registration date
08/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights RAUMA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAUMA HOLDING S.A. (8)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name JOHANNES BURGER Director 278
    Role: Director
    Links: 278
  • Name MARKUS SUMMER Director 77
    Role: Director
    Links: 77
  • Name GEOFFREY RICHARDS Director 16
    Role: Director
    Links: 16
  • Name JOHANNES BURGER President 278
    Role: President
    Links: 278
  • Name MARKUS SUMMER Treasurer 77
    Role: Treasurer
    Links: 77
  • Name GEOFFREY RICHARDS Secretary 16
    Role: Secretary
    Links: 16
  • Name ABA LEGAL BUREAU Resident Agent 4011
    Role: Resident Agent
    Links: 4011
  • Name OLIVIER BEGOIN, PASCAL EGGIMANN, JURG EGLI, NADIA GILLIARD, CHRISTOPHE IZZO, ALLEXANDER BAUD, ANTOINE SALAMOLARD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAUMA HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 380895/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92023754/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence RAUMA HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. ACUERDO DE SUSCRIPTORES, Qualification Rights 2010
    Year: 2010
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About RAUMA HOLDING S.A.: Summary of RAUMA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/10/2008. Estimated traffic: 100 total visits (peak 15). Position: #123,559 of 1,010,412. See representatives, branches, documents and filings.