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THE RAJ GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #371,7631,010,412 total
Total views
58
Avg / month
5
Year peak
8
Current month -20.0 % vs Oct
4

Company information

Folio
155661992 Mercantil
Registration date
28/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights THE RAJ GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE RAJ GROUP, S.A. (8)

Name
Role
Links
View
  • Name PAULA OROZCO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ORITZEL OROZCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAHELI DAMARIS ROMERO SANCHEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name YARIBEL DEL CARMEN LOPEZ MARIN Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name DAMIANA HINESTROZA TORRES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name OROZCO PEREZ & ASOCIADOS (ORPA) Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name MEGHNA SEHGAL Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE RAJ GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140975/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 83157/2018 (0) 28/02/2018
    Date: 28/02/2018

Entries / Precedence THE RAJ GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About THE RAJ GROUP, S.A.: Summary of THE RAJ GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/02/2018. Estimated traffic: 58 total visits (peak 8). Position: #371,763 of 1,010,412. See representatives, branches, documents and filings.