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RAWMET TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1378826-1-623557
Total views
20
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
623557 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights RAWMET TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1378826-1-623557

Executives RAWMET TRADING INC. (6)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAWMET TRADING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 176399/2022 (0) 16/05/2022
    Date: 16/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2022
    Date: 11/05/2022
  • Act Entry Id -11144219- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682112- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622997- (MASTER INFORMATION) Entry 127624/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence RAWMET TRADING INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About RAWMET TRADING INC.: Summary of RAWMET TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.