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RORAIMA FINANCIAL HOLDING, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679126-2-2019
Total views
259
Avg / month
22
Year peak
39
Current month +62.5 % vs Sep
39

Company information

Folio
155679126 Mercantil
Registration date
03/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
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Highlights RORAIMA FINANCIAL HOLDING, CORP

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155679126-2-2019

Executives RORAIMA FINANCIAL HOLDING, CORP (7)

Name
Role
Links
View
  • Name JULIO ERNESTO CORDOBA CARRANZA Subscriber 176
    Role: Subscriber
    Links: 176
  • Name FERNANDO DAVID OCHOA CASAS Subscriber 130
    Role: Subscriber
    Links: 130
  • Name DEL VALLE, ESCALONA, LEVY & CORRO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name IGNACIO LUIS KOURY VALERO Director / President 1
    Role: Director / President
    Links: 1
  • Name LIGIA BEATRIZ VALERO DE KOURY Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ALEJANDRO KOURY VALERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RORAIMA FINANCIAL HOLDING, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164505/2019 (0) 03/05/2019
    Date: 03/05/2019

Entries / Precedence RORAIMA FINANCIAL HOLDING, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About RORAIMA FINANCIAL HOLDING, CORP: Summary of RORAIMA FINANCIAL HOLDING, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2019. Estimated traffic: 259 total visits (peak 39). Position: no ranking available. See representatives, branches, documents and filings.