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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    RAFAELLO INVESTMENT 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
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    Related members (9)

    Related members (9)
    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SU AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    GIOCONDA RAMOS DE LOPEZ
    • SECRETARIO - DIRECTOR
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    DE OBLADIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    IRIS HERRERA JURADO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SU AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SU AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (687) Other organizations with which this organization shares directors and dignitaries.

    FUTURTRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 12
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    PEBBLE BUSINESS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 8
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    SARRACENIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 8
    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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