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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    RUFFINI INTERNATIONAL INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 07/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ENRIQUE ANTONIO JAEN ORTEGA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ERNESTO ANTONIO SHIRLEY FRAGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JESSENIA LIZBETH JAEN SOLIS
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VOCAL EN SU AUSENCIA LO REPRESENTARA EL PRESIDENTE
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VOCAL EN SU AUSENCIA LO REPRE SENTARA EL PRESIDENTE
    • REPRESENTANTE
    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VOCAL EN SU AUSENCIA LO REPRE SENTARA EL PRESIDENTE
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VOCAL EN SU AUSENCIA LO REPRE SENTARA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3102) Other organizations with which this organization shares directors and dignitaries.

    JAEN, REYES & COMPAñIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 10
    View

    FREETOWN FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1985
    Related members: 6
    View

    TOPDAL SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1988
    Related members: 6
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 12050
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
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    Organizacion actualizada