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Updated at 25 Oct 2024
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    Corporations and Foundations

    RAFEDI HOLDING, CORP.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    • 01/11/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JAIME EDUARDO ALEMAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES PORTOBELO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1984
    Related members: 2
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    MANUFACTURAS TEXTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1990
    Related members: 2
    View

    INVERSIONES VILLA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1987
    Related members: 2
    View
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