Updated at 14 May 2024
Panama
Corporations and Foundations
RAPHA, 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
-
22/02/24
New payment
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17/12/23
Document submitted
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03/01/23
Document submitted
Related members (6)
Related members (6)
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LUIS RENZO HUMBERTO RIVERA CAVERO
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DIRECTOR / PRESIDENTE
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MARIA BEATRIZ UNDA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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ISAAC SERUR
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JUAN MIGUEL PURCELL DE ARCO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2010
Related members: 3
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PROPIETARIOS HACIENDA LA UVA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2012
Related members: 2
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General index
RAPHA, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/10/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAPHA, S.A.
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
RAPHA, S.A.
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RAPHA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAPHA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RAPHA, S.A.
Organizacion actualizada