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RORAIMA STRATEGIC CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#40,4651,014,823 total
RUC: 2340962-1-796266
Total views
177
Avg / month
15
Year peak
34
Current month+6.7 % vs Mar
16

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#40,465 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
796266Mercantil
Registration date
01/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights RORAIMA STRATEGIC CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSULTORIA EN TEMAS ESTRATEGICA, CONTROL ELECTORAL, MOVILIZACION, DIFUSION EDUCATIVO, Y EJECUCION DE EVENTOS
Legal representative
RAFAEL EDUARDO SIERRA SANTOS
RUC
2340962-1-796266

Branches / Establishments (1)

Trade name
Address
  • Trade name RORAIMA STRATEGIC CONSULTING, S.A.
    URB. HATO PINTADO EDIFICIO ALTOS DE LA COLINA, CL. PUEBLO NUEVO, EDF. PH ALTOS DE LA COLINA, APTO. 4 6, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO EDIFICIO ALTOS DE LA COLINA, CL. PUEBLO NUEVO, EDF. PH ALTOS DE LA COLINA, APTO. 4 6, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives (6)

Name
Role
Links
View
  • Name CAROLINA IVONNE CARDENAS LOPEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name BLANCA CAROLINA SANDOVAL FERNANDEZ Subscriber14
    Role:Subscriber
    Links: 14
  • Name CAROLINA IVONNE CARDENAS LOPEZ Resident Agent6
    Role:Resident Agent
    Links: 6
  • Name MARCO AURELIO TREJO FREITAS Director / President1
    Role:Director / President
    Links: 1
  • Name MARIA ANGELICA DIAZ ARAQUE Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name FRANCISCO ENRIQUE MORENO NAVARRO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. 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 112142/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/03/2018
    Date: 19/03/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion

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 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.