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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    RAFCOR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 14/05/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/05/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 14/04/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAFAEL ELIAS ANGEL COHEN
    • SUSCRIPTOR
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    RAFAEL ANGEL
    • DIRECTOR / SECRETARIO
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    ALEXANDRE PARIENTI
    • DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL TESORERO.EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    EL PATRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1990
    Related members: 3
    View

    AY MI NEGRA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2017
    Related members: 3
    View

    CAPITAL STAR 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2017
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 47994
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada