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RAVECA TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,8831,007,204 total
RUC: 2079625-1-753023
Total views
133
Avg / month
11
Year peak
18
Current month +50.0 % vs Sep
6

Company information

Folio
753023 Mercantil
Registration date
22/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights RAVECA TRADE CORP.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
Importacion, exportacion y distribucción de productos alimenticios
Legal representative
FILIPPO RAFFA
RUC
2079625-1-753023

Branches / Establishments (1)

Trade name
Address
  • Trade name RAVECA TRADE
    URB. CIUDAD RADIAL,, CL. 16, EDF. P.H. ZAFFIRO, PLANTA BAJA, APTO. LOCAL 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CIUDAD RADIAL,, CL. 16, EDF. P.H. ZAFFIRO, PLANTA BAJA, APTO. LOCAL 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives RAVECA TRADE CORP. (8)

Name
Role
Links
View
  • Name ROSALBA ELENA GONZALEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name FULVIO GUERRA Subscriber 1251
    Role: Subscriber
    Links: 1251
  • Name SANTOS DAMIAN CARRETERO Director 2
    Role: Director
    Links: 2
  • Name ALESSANDRO VETTURINI Director 24
    Role: Director
    Links: 24
  • Name ALESSANDRO VETTURINI Treasurer 24
    Role: Treasurer
    Links: 24
  • Name SANTOS DAMIAN CARRETERO Secretary 2
    Role: Secretary
    Links: 2
  • Name HEIPSY ARIAS Director 1
    Role: Director
    Links: 1
  • Name JORGE ANEL VARGAS LASSO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name FILIPPO RAFFA Director 2
    Role: Director
    Links: 2
  • Name FILIPPO RAFFA President 2
    Role: President
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAVECA TRADE CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92045119/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 92045119/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92045119/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence RAVECA TRADE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About RAVECA TRADE CORP.: Summary of RAVECA TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2011. Estimated traffic: 133 total visits (peak 18). Position: #155,883 of 1,007,204. See representatives, branches, documents and filings.