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RORAIMA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#189,0351,014,823 total
Total views
152
Avg / month
13
Year peak
45
Current month+542.9 % vs Mar
45

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#189,035 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155626569Mercantil
Registration date
23/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
Request update

Highlights RORAIMA INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (6)

Name
Role
Links
View
  • Name WORLDWIDE LEGAL CONSULTING &CO. Resident Agent169
    Role:Resident Agent
    Links: 169
  • Name LUIS ORDOÑEZ Subscriber452
    Role:Subscriber
    Links: 452
  • Name DAIRA DE GONZALEZ Subscriber87
    Role:Subscriber
    Links: 87
  • Name RAFFAELE VOLONNINO RABASCO Director / President161
    Role:Director / President
    Links: 161
  • Name RAFFAELE VOLONNINO RABASCO Secretary161
    Role:Secretary
    Links: 161
  • Name PIETRO ANTONIO VOLONNINO Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name LUIS ORDOÑEZ Director452
    Role:Director
    Links: 452
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79726/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 128062/2016 (0) 23/03/2016
    Date: 23/03/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.