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    • Panama

    Corporations and Foundations

    RAF, S. A. (RAFSA)

    Last query to official sources on 03 May 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/03/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 12/08/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JAIRO MORALES OLIVARES
    • SUSCRIPTOR
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    ANA MARIA YANEZ
    • SUSCRIPTOR
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    RAFAEL AUGUSTO VENDREYS MASIS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ORTEGA DURAN Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RELOJERIA Y JOYERIA MUNDIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1982
    Related members: 2
    View

    HACIENDA DOBLEVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1994
    Related members: 2
    View

    CORPORACION GONZALEZ TORREALBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2019
    Related members: 1
    View
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada