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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    RAFFA INVESTMENTS, INC.

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    Global, PEP, FBI y Interpol
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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)
    TAMARA FERNANDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RYAN BULLOCK
    • SUSCRIPTOR
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    RAFFAELE MONTARULI
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU PRESIDENTE, EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO, EN DEFECTO DE LOS ANTERIORES LA EJERCERA EL TESORERO Y EN DEFECTO DE TODOS LOS MENCIONADOS EL QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    RAFFA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2024
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    RAFFA INVESTMENTS cancelado
    Solo con suscripción
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