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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    RAFA CAPITAL, 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 (7)

    Related members (7)
    FRANCISCO ROBERTO FUENTES BONIFASI
    • DIRECTOR / PRESIDENTE
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    GALINDO, ARIAS Y LÓPEZ
    • AGENTE RESIDENTE
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    INGRID MARLENE AGUILAR PELTZER DE FUENTES
    • DIRECTOR / TESORERO
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO OEL SECRETARIO.
    • REPRESENTANTE
    LEC & CIA., S.A.
    • Suscriptor
    GGH & CO., S.A.
    • Suscriptor
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JAFA CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2016
    Related members: 3
    View

    NAFA CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2016
    Related members: 3
    View

    VIP BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2015
    Related members: 3
    View
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