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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    RAFFLES CORPORATION, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (18)

    Related members (18)
    ESTHER ALABARCA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    INGRITH PEÑALBA
    • SUSCRIPTOR
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD ANTE LA AUSENCIA EL PRESIDENTE AL SUB SECRETARIO, ,Y ANTE LA AUSENCIA DE ESTE AL VICEPRESIDENTE, SECRETARIO Y TESORERO, RESPECTIVAMENTE.
    • REPRESENTANTE
    ORLANDO VANEGA
    • SECRETARIO - DIRECTOR
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    MARLENE VARGAS
    • TESORERO - DIRECTOR
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    CHACON & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD ,Y EN SU AUSENCIA EL SECREATRAIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (718) Other organizations with which this organization shares directors and dignitaries.

    BENSALEM COLLEGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 14
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    TRIPOCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 13
    View

    SEGINUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 13
    View
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    Brands (1)

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

    Operation permits (1)
    FITWAVE vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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