Updated at 12 Jun 2024
Panama
Corporations and Foundations
RAFLAN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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07/07/24
Document submitted
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07/07/24
Document submitted
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11/10/19
Document submitted
Related members (8)
Related members (8)
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JONATHAN ILARSLAN URFALIN
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DIRECTOR - SECRETARIO
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RAFI ILARSLAN URFALIN
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DIRECTOR - PRESIDENTE
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DAVID ILARSLAN URFALIN
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION
LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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LOPEZ-SILVA & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION
LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/02/2003
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/06/2021
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/06/2021
Related members: 4
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General index
RAFLAN, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAFLAN, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RAFLAN, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RAFLAN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAFLAN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
RAFLAN, S.A.
Organizacion actualizada