INVERSIONES OLRAFA, S.A.

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Organization Report

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

16/08/24

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Document submitted

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02/07/24

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Document submitted

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Solo con suscripción
29/12/23

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Operation permit cancelation

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Related members (9)

Actives (9)
Inactives (0)


KRISTAL DELGADO ALVIAREZ • VOCAL View
RAMON OLINTO RAMIREZ BORRERO • DIRECTOR - PRESIDENTE View
FANNY BORRERO DE RAMIREZ • DIRECTOR - SECRETARIO View

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 18/11/2019 Download
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 27/09/2019 Download
Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ... Registration date: 11/07/2017 Download


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RANUGER Y ASOCIADOS cancelado

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Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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INVERSIONES OLRAFA, S.A.

General information

Changes history

Document submitted

Document submitted

Operation permit cancelation

Related members (9)

Associations (0)

General index

INVERSIONES OL...

Public deeds (12)

Court records and edicts (0)

Legal index

INVERSIONES OL...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

INVERSIONES OL...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

INVERSIONES OL...

Operation permits (1)

Operations index

INVERSIONES OL...

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

INVERSIONES OL...