RUFAS, S. A

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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

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

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Changes history

Business

18/06/25

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Solo con suscripción

Solo con suscripción
18/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
18/06/25

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Document submitted

Solo con suscripción

Solo con suscripción

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Related members (5)

Actives (5)
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MIRIAN LELIS REGALADO DE BATISTA • DIRECTOR View
MIRIANIS ARGELIS BATISTA REGALADO • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO View
MAIRIN HILZEDITH BATISTA REGALADO • SUSCRIPTOR - DIRECTOR / PRESIDENTE View
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETRIO O EN SU DEFECTO LA PERSONA DESIGNDA POR LA JUNTA DIRECTIVA • REPRESENTANTE

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

GRUPO IMB AZUERO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/10/2021

Related members: 1

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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 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 25/08/2023 Download
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 25/08/2023 Download
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 25/08/2023 Download

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RUFAS, S. A

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RUFAS, S. A

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RUFAS, S. A

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RUFAS, S. A

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RUFAS, S. A

General information

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Changes history

Document submitted

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Document submitted

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General index

RUFAS, S. A

Public deeds (11)

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Legal index

RUFAS, S. A

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Assets index

RUFAS, S. A

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Government index

RUFAS, S. A

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Operations index

RUFAS, S. A

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RUFAS, S. A