Panama
Corporations and Foundations
RAFCOR, S.A.
Last query to official sources on 12 May 2025
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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
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/25
Document submitted
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02/08/24
Document submitted
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10/04/24
Document submitted
Related members (8)
Related members (8)
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SERVICIOS LEGALES INTEGRADOS O INTEGRATED LEGAL SERVICES
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AGENTE RESIDENTE
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BENJAMIN CORKIDI BETESH
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DIRECTOR
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RAFAEL ANGEL
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DIRECTOR / SECRETARIO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL TESORERO.EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ALEXANDRE PARIENTI
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DIRECTOR
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JOAQUIN PABLO FRANCO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (83)
Related organizations (83)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2016
Related members: 5
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General index
RAFCOR, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/08/2024
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/08/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 05/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAFCOR, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RAFCOR, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RAFCOR, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAFCOR, 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
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News (0)
News (0)
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Publications index
RAFCOR, S.A.
Organizacion actualizada