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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES RAFEL,S.A.

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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 (7)

    Related members (7)
    MARTIN DE GRACIA MADRID
    • DIRECTOR - TESORERO
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    JORGE LUIS GOMEZ BARBA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    OSVALDO AGUIRRE PEREZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE O QUIEN HAGA A SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE ASUMIRA POR DE RECHO PROPIO LAS REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO O EN AUSENCIA DE ESTE EL TESORERO O QU
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DOS ESTRELLAS UNIDAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2013
    Related members: 2
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    DIGIFLASH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2009
    Related members: 2
    View

    CAAMAÑO ZAPATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 2
    View
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