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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    RAFAEL GROUP CORPORATION

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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
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    Related members (7)

    Related members (7)
    RAFAEL ANTABI
    • SUSCRIPTOR - DIRECTOR - TESORERO - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    RUTH HARADI DE ANTABI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ZAKY ANTEBI
    • DIRECTOR
    • DIRECTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD,QUIEN TENDRA LAS MISMAS PRERROGATIVAS QUE EL PRESIDENTE.
    • REPRESENTANTE
    J & J ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRA LAS MISMAS PRERROGATIVAS QUE EL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRA LAS MISMAS PRERROGATIVAS QUE EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ROYAL GOLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1993
    Related members: 10
    View

    PACIFIC ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 4
    View

    GOEL IMPORT EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2010
    Related members: 4
    View
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    Official Gazette (1)

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