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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    RAFLUC, S.A.

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    Organization summary

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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

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    Business

    Related members (9)

    Related members (9)
    GABRIEL EDUARDO PEREZ MARTINEZ
    • SUSCRIPTOR
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    JOSE MIGUEL MONTENEGRO SOSA
    • DIRECTOR
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    A&N LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
    MARIA PIA MONTENEGRO DE ALMENGOR
    • DIRECTOR / SECRETARIO
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    ROALMAR ANIRT ALVIAREZ AGUAIS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    S&M OPTICAL SUPPLY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2012
    Related members: 6
    View

    SABODELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1975
    Related members: 5
    View

    CONSULTORES Y SERVICIOS OPTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 5
    View
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