Updated at 08 May 2024
Panama
Corporations and Foundations
RAFFECO, 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
-
08/05/24
Document submitted
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07/02/24
Document submitted
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03/05/10
New property
Related members (9)
Related members (9)
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VELO LEGAL
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AGENTE RESIDENTE
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NESTOR CASTILLERO NUÑEZ
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TESORERO - DIRECTOR
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ELIAS JAIME COHEN ADES
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD
A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL
SECRETARIO.
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REPRESENTANTE
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NESTOR MANUEL CASTILLERO NUÑEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD
A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL
SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2003
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1987
Related members: 4
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General index
RAFFECO, S.A.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/03/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAFFECO, S.A.
Real estate (1)
Real estate (1)
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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
RAFFECO, S.A.
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
RAFFECO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAFFECO, 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
RAFFECO, S.A.
Organizacion actualizada