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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    RIFRE, 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 (9)

    Related members (9)
    RICHARD ZAFRANI
    • DIRECTOR - PRESIDENTE
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    JACOBO ZAFRANI
    • DIRECTOR
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    2 Z, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2006
    Related members: 4
    View

    DEBBIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1993
    Related members: 3
    View

    HARMON YAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2003
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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