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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    R.A.F. HOLDINGS, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    RAMON FERNANDEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    GISELLE DE FERNANDEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    RAMON ENRIQUE FERNANDEZ MORALES
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    SUCRE, BRICEöO & CO.
    • AGENTE RESIDENTE
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    FRANKLIN BRICEöO SALAZAR
    • SUBSCRIPTORES
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    SUCRE, BRICEÑO & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ACD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2012
    Related members: 8
    View

    CENTRAL FIDUCIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 7
    View

    SUVAL GROUP, INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1994
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada