Updated at 02 Nov 2024
Panama
Corporations and Foundations
RAFMAR HOLDINGS, INC.
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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
Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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14/07/22
Document submitted
Related members (5)
Related members (5)
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LILA MARCELA DEL RIO DE REYES
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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RAUL ANTONIO REYES
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DIRECTOR / TESORERO
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RAFAEL REYES ESQUIVEL
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS,QUEIN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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SIGNATURE REGIONAL LAW GROUP,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1983
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2009
Related members: 5
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AGROPECUARIA PALOS VERDES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2006
Related members: 2
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General index
RAFMAR HOLDING...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/07/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS O MIEMBROS) Entrada ...
Registration date: 14/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAFMAR HOLDING...
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
RAFMAR HOLDING...
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
RAFMAR HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAFMAR HOLDING...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
RAFMAR HOLDING...
Organizacion actualizada