LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813
Sign up Log in

RAYTESA TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #976,5541,014,823 total
RUC: 155764113-2-2025
Total views
63
Avg / month
5
Year peak
41
Current month +4,000.0 % vs Mar
41

Company information

Folio
155764113 Mercantil
Registration date
11/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 11 meses)
Request update

Highlights RAYTESA TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155764113-2-2025

Executives RAYTESA TRADING COMPANY, S.A. (7)

Name
Role
Links
View
  • Name RAYMOND TERRIN SANCHO Director / President 1
    Role: Director / President
    Links: 1
  • Name SOPHIE TERRIN SANCHO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIEGO ANTONIO CORRO DE LA GUARDIA Subscriber 220
    Role: Subscriber
    Links: 220
  • Name ALBERTO BOOD LEVY ABADI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name PEGGY MELISSA CHAVES SANCHO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y ANTE SU FALLECIMIENTO EL SECRETARIO Y EL TEORO QUIENES PODRAN ACTUAR DE FORMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAYTESA TRADING COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 104535/2025 (0) 17/03/2025
    Date: 17/03/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92312/2025 (0) 11/03/2025
    Date: 11/03/2025

Entries / Precedence RAYTESA TRADING COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About RAYTESA TRADING COMPANY, S.A.: Summary of RAYTESA TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2025. Estimated traffic: 63 total visits (peak 41). Position: #976,554 of 1,014,823. See representatives, branches, documents and filings.