RAFER, 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

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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

event

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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Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

22/06/25

info

Document submitted

Solo con suscripción

Solo con suscripción
12/04/23

Document submitted

Solo con suscripción

Solo con suscripción
27/12/16

Court record opened

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


YANINA YESBEL DE GRACIA DE QUINTERO • SUSCRIPTOR - DIRECTOR - TESORERO View
EDUARDO RAFAEL QUINTERO AGUILAR • SUSCRIPTOR View
MARKENIA MARLENE DE GRACIA • DIRECTOR - SECRETARIO View
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. • REPRESENTANTE


KATHIA RODRIGUEZ DE BROWN • AGENTE RESIDENTE View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 17/07/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 14/04/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 14/04/2023 Download

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Court records and edicts (1)

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RAFER, S.A.

Real estate (0)

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RAFER, S.A.

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RAFER, S.A.

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RAFER, S.A.

Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

Official Gazette (0) No results found

RAFER, S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Court record opened

Related members (7)

Associations (0)

General index

RAFER, S.A.

Public deeds (12)

Court records and edicts (1)

Legal index

RAFER, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

RAFER, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

RAFER, S.A.

Operation permits (0)

Operations index

RAFER, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

RAFER, S.A.