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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RFC Y CIA, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (7)

    Related members (7)
    ULISES URRUTIA
    • AGENTE RESIDENTE
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    JOSE FRANCISCO OCEJO GRIMALDO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ADAMS SEBASTIAN CAMAÑO QUIROZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JOSE FRANCISCO OCEJO GRIMALDO, SEGÚN ESCRITURA 2692 DEL 02 DE ABRIL DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 04 DE ABRIL DE 2018
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE SUS FALTAS TEMPORALES O ABSOLUTAS DE ÉSTE, LA EJERCERÁ EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERÁ EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SAFER LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2019
    Related members: 3
    View

    GRUPO C & CIA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2017
    Related members: 3
    View

    RESUELVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2015
    Related members: 3
    View
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    INVERSIONES RFC Y CIA, S.A vigente
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