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RAYVE INVESTMENT CORPORATION (REDOMICILIO DEFINITIVO)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1531533-1-653553
Total views
41
Avg / month
3
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
653553 Mercantil
Registration date
02/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights RAYVE INVESTMENT CORPORATION (REDOMICILIO DEFINITIVO)

Currency
US DOLLAR
Share capital
10,000.00
RUC
1531533-1-653553

Executives RAYVE INVESTMENT CORPORATION (REDOMICILIO DEFINITIVO) (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name FURMAN MANAGEMENT S.A. Director 265
    Role: Director
    Links: 265
  • Name BELEW BUSINESS CORP. Director 277
    Role: Director
    Links: 277
  • Name ZALKIND SERVICES CORP. Director 273
    Role: Director
    Links: 273
  • Name FURMAN MANAGEMENT S.A. President 265
    Role: President
    Links: 265
  • Name ZALKIND SERVICES CORP. Treasurer 273
    Role: Treasurer
    Links: 273
  • Name BELEW BUSINESS CORP. Secretary 277
    Role: Secretary
    Links: 277
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAYVE INVESTMENT CORPORATION (REDOMICILIO DEFINITIVO) (3)

Act
Date
View
  • Act Entry Id -10974194- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694090- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6710203- (MASTER INFORMATION) Entry 38424/2009 (0) 02/03/2009
    Date: 02/03/2009

Entries / Precedence RAYVE INVESTMENT CORPORATION (REDOMICILIO DEFINITIVO) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About RAYVE INVESTMENT CORPORATION (REDOMICILIO DEFINITIVO): Summary of RAYVE INVESTMENT CORPORATION (REDOMICILIO DEFINITIVO): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/03/2009. Estimated traffic: 41 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.