Updated at 30 May 2024
Panama
Corporations and Foundations
RAEFORD, 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
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24/06/24
Document submitted
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08/02/22
New property
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18/07/19
Document submitted
Related members (10)
Related members (10)
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MARIA ELENA LAO DE GARCIA
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SUSCRIPTOR
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RUFINA TAPIA DE VILLARREAL
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DIRECTOR - SECRETARIO
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LIDIETH MENACHO MADRID
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, O EL VICE-PRESIDENTE O EL TESORERO O EL SECRETARIO O
CUALESQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE
POR MAYORIA ABSOLUTA DE VOTOS.
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REPRESENTANTE
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RAMON E. MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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EL PRESIDENTE, O EL VICE-PRESIDENTE O EL TESORERO O EL SECRETARIO O
CUALESQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE
POR MAYORIA ABSOLUTA DE VOTOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (268)
Related organizations (268)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/1994
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/1991
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1992
Related members: 6
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General index
RAEFORD, S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/07/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/07/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAEFORD, S.A.
Real estate (7)
Real estate (7)
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
RAEFORD, 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
RAEFORD, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAEFORD, 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
RAEFORD, S.A.
Organizacion actualizada