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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS RAFA, 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
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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 (7)

    Related members (7)
    NODIER GIRON OSORIO
    • AGENTE RESIDENTE
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    SAMUEL ISRAEL
    • SECRETARIO - DIRECTOR
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    ALBIS BULTRON
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    MOON ROYAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 4
    View

    PERLITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1984
    Related members: 4
    View

    PAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (9)

    Brands (9)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FABRICA DE EMBUTIDOS PRODUCTOS LA GALILEA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada