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RAVEN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #650,2921,010,412 total
RUC: 939597-1-523415
Total views
45
Avg / month
4
Year peak
8
Current month +33.3 % vs Oct
8

Company information

Folio
523415 Mercantil
Registration date
21/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 16 días)
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Highlights RAVEN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
939597-1-523415

Executives RAVEN GROUP S.A. (9)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2502
    Role: Subscriber
    Links: 2502
  • Name ADELINA BARRIA Subscriber 3848
    Role: Subscriber
    Links: 3848
  • Name GASTON BAUDET Director 77
    Role: Director
    Links: 77
  • Name MARIEFRANCOISE CHANEZ Director 36
    Role: Director
    Links: 36
  • Name STEVE BULGARELLI Director 13
    Role: Director
    Links: 13
  • Name GASTON BAUDET President 77
    Role: President
    Links: 77
  • Name STEVE BULGARELLI Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MARIEFRANCOISE CHANEZ Secretary 36
    Role: Secretary
    Links: 36
  • Name EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAVEN GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139621/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 465891/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Entry Id -11155312- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9637478- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6452869- (MASTER INFORMATION) Entry 56041/2006 (0) 21/04/2006
    Date: 21/04/2006

Entries / Precedence RAVEN GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About RAVEN GROUP S.A.: Summary of RAVEN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/04/2006. Estimated traffic: 45 total visits (peak 8). Position: #650,292 of 1,010,412. See representatives, branches, documents and filings.