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RAWA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,5761,011,214 total
RUC: 64492-25-358128
Total views
44
Avg / month
4
Year peak
9
Current month +400.0 % vs Dec
5

Company information

Folio
358128 Mercantil
Registration date
12/03/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights RAWA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
64492-25-358128

Executives RAWA TRADING S.A. (9)

Name
Role
Links
View
  • Name DANILO TORO Subscriber 1818
    Role: Subscriber
    Links: 1818
  • Name FRANCISCO MARTINELLI BERMUDEZ Subscriber 1728
    Role: Subscriber
    Links: 1728
  • Name RAINER WASSNER Director 2
    Role: Director
    Links: 2
  • Name RAMIRO RUIZ ROMERO Director 2
    Role: Director
    Links: 2
  • Name REMIGIO ROSENDO VANHORN GUTIERREZ Director 2
    Role: Director
    Links: 2
  • Name RAINER WASSNER President 2
    Role: President
    Links: 2
  • Name RAMIRO RUIZ ROMERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name REMIGIO ROSENDO VANHORN GUTIERREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAWA TRADING S.A. (8)

Act
Date
View
  • Act Entry Id -6441432- (MASTER INFORMATION) Entry 11715/275 (0) 12/03/1999
    Date: 12/03/1999
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 314057/2021 (0) 15/12/2021
    Date: 15/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2021
    Date: 01/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2021
    Date: 01/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2021
    Date: 01/12/2021
  • Act Entry Id -11196909- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8863196- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence RAWA TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
Request deletion
About RAWA TRADING S.A.: Summary of RAWA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/1999. Estimated traffic: 44 total visits (peak 9). Position: #655,576 of 1,011,214. See representatives, branches, documents and filings.