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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    RAFADA GLOBAL 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.

    Changes history

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    Business

    Related members (13)

    Related members (13)
    JAIME LENIN GONZALEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ARLESKA VANESA ORTEGA
    • SUSCRIPTOR
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    RAFAEL ALBERTO RODRIGUEZ URGELLES
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    SERAN REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO SUBSECRETARIO, TESORERO U SUBTESORERO. EN SUS AUSENCIAS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RAFAEL ALBERTO RODRIGUEZ
    • VICEPRESIDENTE
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    RAFAEL JOSE RODRIGUEZ FIGARELLA
    • DIRECTOR / PRESIDENTE
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    ADA JOSEFINA RODRIGUEZ FIGARELLA
    • DIRECTOR / SUBTESORERO - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CURRUCAY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2018
    Related members: 12
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    RF 1953 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2018
    Related members: 11
    View

    RF FLIA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2016
    Related members: 4
    View
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