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SOCIETE RAQUEVILLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #650,5561,010,412 total
RUC: 919667-1-519060
Total views
34
Avg / month
3
Year peak
7
Current month +0.0 % vs Nov
2

Company information

Folio
519060 Mercantil
Registration date
09/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 23 días)
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Highlights SOCIETE RAQUEVILLE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
919667-1-519060

Executives SOCIETE RAQUEVILLE, S.A. (12)

Name
Role
Links
View
  • Name MIRIED ALTAFULLA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name EDGARDO ALTAFULLA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name YOLANDA CARMONA Director 612
    Role: Director
    Links: 612
  • Name YORAXI CAROLINA CARMONA Director 491
    Role: Director
    Links: 491
  • Name ALICIA VICTORIA PORTAL Director 456
    Role: Director
    Links: 456
  • Name MARIA VIVAS Director 760
    Role: Director
    Links: 760
  • Name ROSO SIMOZA VASQUEZ Director 464
    Role: Director
    Links: 464
  • Name YOLANDA CARMONA President 612
    Role: President
    Links: 612
  • Name ALICIA VICTORIA PORTAL Treasurer 456
    Role: Treasurer
    Links: 456
  • Name YORAXI CAROLINA CARMONA Secretary 491
    Role: Secretary
    Links: 491
  • Name MARIA VIVAS Board Member 760
    Role: Board Member
    Links: 760
  • Name ROSO SIMOZA VASQUEZ Board Member 464
    Role: Board Member
    Links: 464
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETE RAQUEVILLE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139621/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2020
    Date: 21/04/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2020
    Date: 21/04/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2020
    Date: 21/04/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25456/2020 (0) 21/04/2020
    Date: 21/04/2020
  • Act Entry Id -11095138- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9634426- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6695288- (MASTER INFORMATION) Entry 31049/2006 (0) 09/03/2006
    Date: 09/03/2006

Entries / Precedence SOCIETE RAQUEVILLE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About SOCIETE RAQUEVILLE, S.A.: Summary of SOCIETE RAQUEVILLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/2006. Estimated traffic: 34 total visits (peak 7). Position: #650,556 of 1,010,412. See representatives, branches, documents and filings.