LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100
Sign up Log in

RAVEN ADVISORS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #327,1081,006,804 total
Total views
83
Avg / month
7
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
712212 Mercantil
Registration date
13/09/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
Request update

Highlights RAVEN ADVISORS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAVEN ADVISORS GROUP, S.A. (10)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5945
    Role: Subscriber
    Links: 5945
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DAVID FROMM COHEN Director 6
    Role: Director
    Links: 6
  • Name HOWARD JEFFREY APPEL Director 6
    Role: Director
    Links: 6
  • Name HEIDI MICHELE SWITZER Director 8
    Role: Director
    Links: 8
  • Name DAVID FROMM COHEN President 6
    Role: President
    Links: 6
  • Name HEIDI MICHELE SWITZER Treasurer 8
    Role: Treasurer
    Links: 8
  • Name HOWARD JEFFREY APPEL Secretary 6
    Role: Secretary
    Links: 6
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAVEN ADVISORS GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence RAVEN ADVISORS GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About RAVEN ADVISORS GROUP, S.A.: Summary of RAVEN ADVISORS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/09/2010. Estimated traffic: 83 total visits (peak 9). Position: #327,108 of 1,006,804. See representatives, branches, documents and filings.