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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES RAFIKI,S.A.

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    Organization Report

    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

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    Related members (7)

    Related members (7)
    TAKISHA TATIANA HALL CEBALLOS
    • DIRECTOR - TESORERO
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    GLOBAL LEGAL AND BUSINESS SERVICES
    • AGENTE RESIDENTE
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    MITZILA MAYLIN BOIVAR SANCHEZ
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO EL EL TESORERO.---------------------------
    • REPRESENTANTE
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    Related organizations (253) Other organizations with which this organization shares directors and dignitaries.

    CONSORTALLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 14
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    SUN TRADING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2012
    Related members: 14
    View

    DISCOUNT MORTGAGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2012
    Related members: 14
    View
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