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RAVAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,9431,011,214 total
RUC: 1160161-1-573554
Total views
211
Avg / month
18
Year peak
38
Current month -25.0 % vs Dec
12

Company information

Folio
573554 Mercantil
Registration date
29/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights RAVAL, S.A.

Currency
US DOLLAR
Share capital
9,000.00
Corporate purpose
ALQUILERES CON BIENES PROPIOS
Legal representative
DANIEL KHAFIF DAYAN
RUC
1160161-1-573554

Branches / Establishments (1)

Trade name
Address
  • Trade name RAVAL, S. A.
    URB. LLANO BONITO 2, CL. 125 ESTE, EDF. CENTRO LOGISTICO LLANO BONITO, APTO. 01, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO 2, CL. 125 ESTE, EDF. CENTRO LOGISTICO LLANO BONITO, APTO. 01, PANAMÁ PANAMÁ JUAN DÍAZ

Executives RAVAL, S.A. (11)

Name
Role
Links
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  • Name RAUL EDUARDO VACCARO Subscriber 2655
    Role: Subscriber
    Links: 2655
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name DANIEL KHAFIF DAYAN Director 53
    Role: Director
    Links: 53
  • Name MARVIN KHAFIF BIGIO Director 32
    Role: Director
    Links: 32
  • Name ALBERT KHAFIF DAYAN Director 49
    Role: Director
    Links: 49
  • Name DANIEL KHAFIF DAYAN President 53
    Role: President
    Links: 53
  • Name DAVID KHAFIF ABADI Treasurer 51
    Role: Treasurer
    Links: 51
  • Name ALBERT KHAFIF DAYAN Secretary 49
    Role: Secretary
    Links: 49
  • Name HIEL ARIEL KHAFIF GATEÑO Director 2
    Role: Director
    Links: 2
  • Name DAVID KHAFIF ABADI Director 51
    Role: Director
    Links: 51
  • Name HILEL ALEX KHAFIF ABADI Director 37
    Role: Director
    Links: 37
  • Name MARVIN KHAFIF BIGIO Vice President 32
    Role: Vice President
    Links: 32
  • Name HILEL ALEX KHAFIF ABADI Deputy Treasurer 37
    Role: Deputy Treasurer
    Links: 37
  • Name HILEL ARIEL KHAFIF GATEÑO Deputy Secretary 51
    Role: Deputy Secretary
    Links: 51
  • Name VACCARO & VACCARO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LO-- SERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. DE NO ESTAR PRESENTES-- NINGUN DE LOS DIGNATARIOS ANTES MENCIONADOS, LA REPRESENTACION LEGAL --- RECAERA EN EL MISMO ORDEN PRIMERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAVAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence RAVAL, S.A. (0)

Procedure / Document type
Year
View
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About RAVAL, S.A.: Summary of RAVAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2007. Estimated traffic: 211 total visits (peak 38). Position: #17,943 of 1,011,214. See representatives, branches, documents and filings.