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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    RAFKAS IMPORT & EXPORT, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    AARON FAJGENBAUM
    • SECRETARIO - DIRECTOR
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    RONNY SHITRIT ABICASIS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    RAQUEL NEVAH DE PHILLIPS
    • DIRECTOR - TESORERO
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    ABDIEL ALGIS ABREGO
    • AGENTE RESIDENTE
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    ABDIEL ALGIS ABREGO.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1986
    Related members: 5
    View

    FUNDACION KALO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2008
    Related members: 5
    View

    INVERSIONES MAJASKAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 4
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 22493
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15571
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (13)

    Brands (13)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    RAFKAS, IMPORT & EXPORT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RAFKAS, IMPORT & EXPORT VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada