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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    CASA RAFINADA, S.A.

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    Organization summary

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    General information

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    LUCIANA MORELLI
    • DIRECTOR - TESORERO
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    GIANALDO DEL BONO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ORIZ OBERTO DE CUMMINGS
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATA- RIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    BANRIONA MEDB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2011
    Related members: 6
    View

    WOODWARD, WIGHT Y CO. LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 4
    View

    FUNDACION ALIANZA GLOBAL HUMANITARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2014
    Related members: 3
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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