Panama
Corporations and Foundations
RASPAFRESH, S.A.
Last query to official sources on 01 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/08/25
Document submitted
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03/07/25
Document submitted
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03/07/25
Document submitted
Related members (18)
Related members (18)
ROBERTO DELGADO HERRERA
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DIRECTOR / PRESIDENTE
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NILKA MABEL SÁNCHEZ APARICIO
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SUSCRIPTOR
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ELDA HERRERA DE ROSAS
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DIRECTOR / TESORERO
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EL SECRETARIO Y, EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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RAFAEL ANTONIO RODRÍGUEZ TORRES
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DIRECTOR / PRESIDENTE
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GENARINO ROSAS HERRERA
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DIRECTOR / VOCAL
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DANIEL ENRIQUE VILLALOBOS MORENO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (410)
Related organizations (410)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2020
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2001
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2004
Related members: 5
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General index
RASPAFRESH, S.A.
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/09/2024
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2024
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RASPAFRESH, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
RASPAFRESH, 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
RASPAFRESH, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
RASPAFRESH, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
RASPAFRESH, S.A.
Organizacion actualizada