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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    RAFFINGTON ESTATES INC.

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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

    Related members (10)

    Related members (10)
    GISELLE OCAMPO
    • DIRECTOR - SECRETARIO
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    ELBA BETHANCOURT
    • DIRECTOR - PRESIDENTE
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    JAQUELINE ALEXANDER
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    Related organizations (8904) Other organizations with which this organization shares directors and dignitaries.

    CIGHAL EQUITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 22
    View

    PERIVAL MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2009
    Related members: 22
    View

    CERMAN BUSINESS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2009
    Related members: 22
    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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