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    Corporations and Foundations

    RUFFINI INTERNATIONAL INC.

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/10/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ERNESTO ANTONIO SHIRLEY FRAGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ENRIQUE ANTONIO JAEN ORTEGA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JESSENIA LIZBETH JAEN SOLIS
    • VOCAL - DIRECTOR
    • DIRECTORES - VOCAL
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VOCAL EN SU AUSENCIA LO REPRESENTARA EL PRESIDENTE
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VOCAL EN SU AUSENCIA LO REPRE SENTARA EL PRESIDENTE
    • REPRESENTANTE
    SHIRLEY & ASOCIADOS
    • Agente Residente
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VOCAL EN SU AUSENCIA LO REPRE SENTARA EL PRESIDENTE
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VOCAL EN SU AUSENCIA LO REPRE SENTARA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3102) Other organizations with which this organization shares directors and dignitaries.

    JAEN, REYES & COMPAñIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 10
    View

    FREETOWN FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1985
    Related members: 6
    View

    TOPDAL SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1988
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    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
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada