Updated at 22 Apr 2024
Panama
Corporations and Foundations
RAFAHAIM, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/01/23
Document submitted
Related members (7)
Related members (7)
ISAAC RAFAEL ANTABI HARARI
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SECRETARIO - DIRECTOR / PRESIDENTE
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GISELLE BULTRON MONTERO
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AGENTE RESIDENTE - SUSCRIPTOR
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IVETTE HAVA TAWACHI HIDRIE DE ANTABI
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DIRECTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/01/2023
Related members: 4
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VEHICULOS & SERVICIOS INC. S.A Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2017
Related members: 2
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General index
RAFAHAIM, S.A
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
RAFAHAIM, S.A
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RAFAHAIM, S.A
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RAFAHAIM, S.A
Operation permits (0)
Operation permits (0)
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Operations index
RAFAHAIM, S.A
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RAFAHAIM, S.A
Organizacion actualizada