Updated at 13 Apr 2024
Panama
Corporations and Foundations
INVERSIONES DE TRANSPORTE RAFIASA, S.A.
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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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23/04/21
Document submitted
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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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25/12/17
New operation permit
Related members (5)
Related members (5)
LUIS ENRIQUE APARICIO REYES
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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MADELEINE TORRES MOYA
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DIRECTOR / TESORERO - SUSCRIPTOR
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CARLOS ALBERTO GODOY GARAY
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DIRECTOR / PRESIDENTE
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SERAN LA PRESIDENTE Y LA SECRETARIA DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTAS DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES Y CONSTRUCCION RAFIASA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2019
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2018
Related members: 1
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Organization type: SOCIEDAD CIVIL
Registration date: 26/09/2016
Related members: 1
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General index
INVERSIONES DE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DE...
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
INVERSIONES DE...
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
INVERSIONES DE...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES DE...
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
Publications index
INVERSIONES DE...
Organizacion actualizada