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RAYTESA TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155764113-2-2025
Total views
7
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155764113 Mercantil
Registration date
11/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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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
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  • 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 161
    Role: Subscriber
    Links: 161
  • Name ALBERTO BOOD LEVY ABADI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 129
    Role: Resident Agent
    Links: 129
  • 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 (CORRECCIÓN) 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
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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: 7 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.