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Updated at 08 Aug 2024
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    • Panama

    Corporations and Foundations

    RAF CORPORATION, S.A.

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    Organization Report

    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
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ENRIQUE MIGUEL DELGADO MARTINEZ
    • DIRECTOR
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    ROBERTO DENIS FERNANDEZ GONZALEZ
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PAULA ISABEL DE LEON AIZPRUA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MYRNA ADELA LOPEZ YURAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    STEFRAN CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2007
    Related members: 5
    View

    EAGLE S INVESTMENT GROUP CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2007
    Related members: 2
    View

    WIRELESS SUPPORT & SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RAF CORPORATION cancelado
    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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    RAF CORPORATION en solicitud
    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 (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada