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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    RAFSAR, 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
    event
    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
    Business
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    Related members (5)

    Related members (5)
    RAFAEL CHOA LOO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    CESAR CHOA LOO
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    FELIX CHOA LOO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE TESORERO, PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA CONJUNTA DEL PRESIDENTE/SECRETARIO O PRESIDENTE/ TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ALMACEN SUN LUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 6
    View

    GRUPO CHOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2005
    Related members: 6
    View

    GRUPO R F C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2015
    Related members: 3
    View
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    Real estate (11)

    Real estate (11)
    File: Nº 30319001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30126783
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 80146
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    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
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    News (0)

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    Organizacion actualizada