Updated at 10 Dec 2024
Panama
Corporations and Foundations
RAFLUC, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/10/24
Document submitted
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07/10/24
Document submitted
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02/08/24
Document submitted
Related members (9)
Related members (9)
GABRIEL EDUARDO PEREZ MARTINEZ
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SUSCRIPTOR
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JOSE MIGUEL MONTENEGRO SOSA
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DIRECTOR
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A&N LEGAL SERVICES
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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.
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REPRESENTANTE
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MARIA PIA MONTENEGRO DE ALMENGOR
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DIRECTOR / SECRETARIO
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ROALMAR ANIRT ALVIAREZ AGUAIS
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2012
Related members: 6
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CONSULTORES Y SERVICIOS OPTICOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2009
Related members: 5
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General index
RAFLUC, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 26/09/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/09/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 31/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAFLUC, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RAFLUC, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RAFLUC, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAFLUC, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RAFLUC, S.A.
Organizacion actualizada