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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    RAFERMEN, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (13)

    Related members (13)
    ORITTELA MENENDEZ DE BONINI
    • SUSCRIPTOR
    • SECRETARIO - TESORERO
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    NERY LOPEZ ESQUIVEL
    • DIRECTOR / PRESIDENTE
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    TAMARA YAHEL HERNANDEZ MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE.- .-
    • REPRESENTANTE
    EDDIE HERNANDEZ CARDENAS
    • AGENTE RESIDENTE
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    EDDIE HERNANDEZ CARDENAS.-
    • AGENTE RESIDENTE
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    ELVIA GUTIERREZ DE MENENDEZ
    • DIRECTOR
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    EL PRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TURBO DIESEL CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 5
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    MODA VIVA INVESTMENT S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1990
    Related members: 2
    View

    CLUB DEPORTIVO LA ARENOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2016
    Related members: 1
    View
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    Operation permits (2)

    Operation permits (2)
    BAR DISCOTECA SAMIL vigente
    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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    BAR SAMIL en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada