Updated at 18 Nov 2024
Panama
Corporations and Foundations
RAFERMEN, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/06/24
Document submitted
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29/08/18
Document submitted
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07/07/90
New operation permit
Related members (13)
Related members (13)
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NERY LOPEZ ESQUIVEL
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DIRECTOR / PRESIDENTE
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TAMARA YAHEL HERNANDEZ MORENO
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AGENTE RESIDENTE
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EL PRESIDENTE.- .-
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REPRESENTANTE
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EDDIE HERNANDEZ CARDENAS
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AGENTE RESIDENTE
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EDDIE HERNANDEZ CARDENAS.-
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AGENTE RESIDENTE
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ELVIA GUTIERREZ DE MENENDEZ
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DIRECTOR
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EL PRESIDENTE.-
.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
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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Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/1990
Related members: 2
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CLUB DEPORTIVO LA ARENOSA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2016
Related members: 1
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General index
RAFERMEN, S.A. .
Public deeds (4)
Public deeds (4)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/08/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/03/2017
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Asiento Id -7096547- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/06/1987
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAFERMEN, 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
RAFERMEN, S.A. .
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RAFERMEN, S.A. .
Operation permits (2)
Operation permits (2)
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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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
RAFERMEN, S.A. .
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RAFERMEN, S.A. .
Organizacion actualizada