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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    RAFER MANAGEMENT S.A.

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    Organization Report

    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

    Changes history
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    Related members (10)

    Related members (10)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    PRESIDENTE
    • REPRESENTANTE
    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    MARCIA ANNA ROZELAAR WIERINGA
    • DIRECTOR / PRESIDENTE - TESORERO - APODERADO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    ANA RAQUEL DE EISENMANN
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VH & H,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1987
    Related members: 3
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    FUNDACION JOMARAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/2014
    Related members: 3
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    INMOBILIARIA TUSCHIMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1971
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RAFER MANAGEMENT S A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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