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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    CIUDAD DE SAN RAFAEL, 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

    Changes history
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    Related members (9)

    Related members (9)
    LESLIE MARIA REYES HIGUERA
    • SUSCRIPTOR
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    LUCIO PERALES MORALES
    • DIRECTOR - TESORERO
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    VANESSA I. REYES G.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA PUDIENDO ESTE ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CINDES, CENTRO DE INFRAESCTURAS PARA EL DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2003
    Related members: 6
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    ORGANIZACION MUNDIAL LA CRUZ DE MALTA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2003
    Related members: 5
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    OFICINA TECNICA DE IMPORTEXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    CIUDAD DE SAN RAFAEL, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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