Updated at 16 Apr 2024
Panama
Corporations and Foundations
RAPHAELLA SEAFOOD, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/04/24
Document submitted
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16/04/24
Document submitted
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20/12/23
Document submitted
Related members (10)
Related members (10)
JUAN CARLOS JOVANE BIEBERACH
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AGENTE RESIDENTE
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YURIEM YASUVEN ESCUDERO VIGIL
•
DIRECTOR / PRESIDENTE - APODERADO
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DIRECTOR / SECRETARIO - DIRECTOR - PRESIDENTE
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MARVIN JESUS CORREA MORON
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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KARINA DEL CARMEN ESCUDERO MENDOZA
•
DIRECTOR - SECRETARIO
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MARVIN J. CORREA M.
•
AGENTE RESIDENTE
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RAFAEL ESCUDERO
•
DIRECTOR / PRESIDENTE
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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.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2019
Related members: 4
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General index
RAPHAELLA SEAF...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/03/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 01/03/2024
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAPHAELLA SEAF...
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
RAPHAELLA SEAF...
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
RAPHAELLA SEAF...
Operation permits (1)
Operation permits (1)
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
RAPHAELLA SEAF...
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
RAPHAELLA SEAF...
Organizacion actualizada