LIVE
New today 401
Updated 356
New executives 1,606,673
Reported capital $ 15,966,100

RORAIMA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,7341,006,803 total
Total views
99
Avg / month
8
Year peak
16
Current month -44.4 % vs Sep
5

Company information

Folio
155626569 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights RORAIMA INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RORAIMA INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name WORLDWIDE LEGAL CONSULTING & CO. Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name DAIRA DE GONZALEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name RAFFAELE VOLONNINO RABASCO Director / President 161
    Role: Director / President
    Links: 161
  • Name RAFFAELE VOLONNINO RABASCO Secretary 161
    Role: Secretary
    Links: 161
  • Name PIETRO ANTONIO VOLONNINO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LUIS ORDOÑEZ Director 449
    Role: Director
    Links: 449
  • 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.

Documents RORAIMA INVERSIONES, S.A. (2)

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

Entries / Precedence RORAIMA INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About RORAIMA INVERSIONES, S.A.: Summary of RORAIMA INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/03/2016. Estimated traffic: 99 total visits (peak 16). Position: #570,734 of 1,006,803. See representatives, branches, documents and filings.