Panama
Corporations and Foundations
INVERSIONES Y CONSTRUCCION RAFIASA, S.A.
Last query to official sources on 03 Jul 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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Changes history
Changes history
Business
-
03/07/25
Awarded public tender
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01/07/25
Document submitted
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23/10/24
Document submitted
Related members (10)
Related members (10)
JOSE MANUEL CINCUNEGUI LARRAÑAGA
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SECRETARIO
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EDWARD WERNER MUÑOZ LOPEZ
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VICEPRESIDENTE
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SERAN LA PRESIDENTE Y LA SECRETARIA DE LA JUNTA DIRECTIVA EN FORMA INDISTINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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CLAUDIO EUSEBIO ASPRILLA MARTINEZ
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VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
EXCAVACIONES MASIVAS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2018
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2007
Related members: 2
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General index
INVERSIONES Y ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/10/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES Y ...
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 (0)
Brands (0)
No results found
Assets index
INVERSIONES Y ...
Government payments (1)
Government payments (1)
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Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES Y ...
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
INVERSIONES Y ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES Y ...
Organizacion actualizada