Updated at 29 Jun 2024
Panama
Corporations and Foundations
RACAFRA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/24
Document submitted
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16/01/24
Document submitted
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08/04/21
New property
Related members (7)
Related members (7)
CARLOS ALBERTO GONZALEZ BARTLEY
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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RAUL ARISTIDES GONZALEZ BOUTET
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DIRECTOR / TESORERO - SUSCRIPTOR
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LEONARDO MORAN HERNANDEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O QUIEN DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LUZ ELENA LOZANO CONDE
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AGENTE RESIDENTE
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RICARDO MANUEL DIAZ DUCASA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
TRANSCARIBBEAN INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1993
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1998
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/04/2010
Related members: 3
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General index
RACAFRA, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/12/2018
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RACAFRA, S.A.
Real estate (1)
Real estate (1)
File: Nº 30221001
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RACAFRA, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RACAFRA, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
RACAFRA, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RACAFRA, S.A.
Organizacion actualizada