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RAWA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#655,5761,014,823 total
RUC: 64492-25-358128
Total views
61
Avg / month
5
Year peak
13
Current month+62.5 % vs Mar
13

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
5 months ago
What you can review
11 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#655,576 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
358128Mercantil
Registration date
12/03/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (5 months ago)
Request update

Highlights RAWA TRADING S.A.

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

Executives RAWA TRADING S.A. (9)

Name
Role
Links
View
  • Name DANILO TORO Subscriber1818
    Role:Subscriber
    Links: 1818
  • Name FRANCISCO MARTINELLI BERMUDEZ Subscriber1728
    Role:Subscriber
    Links: 1728
  • Name RAINER WASSNER Director2
    Role:Director
    Links: 2
  • Name RAMIRO RUIZ ROMERO Director2
    Role:Director
    Links: 2
  • Name REMIGIO ROSENDO VANHORN GUTIERREZ Director2
    Role:Director
    Links: 2
  • Name RAINER WASSNER President2
    Role:President
    Links: 2
  • Name RAMIRO RUIZ ROMERO Treasurer2
    Role:Treasurer
    Links: 2
  • Name REMIGIO ROSENDO VANHORN GUTIERREZ Secretary2
    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.

Registry entries and filings RAWA TRADING S.A. (8)

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

Registry filing history RAWA TRADING S.A. (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2021
    Year: 2021
  • Filing / doc. Resident Agent Resignation 2021
    Year: 2021
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.
  • If you want more context, review observations, business purpose, or activities.