Panama
Corporations and Foundations
ANRAF CORPORATION
Last query to official sources on 17 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/07/24
Document submitted
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12/06/24
Document submitted
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12/06/15
New property
Related members (9)
Related members (9)
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ANDREA RAQUEL ABREGO AGUILA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LIA ABREGO AGUILA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ERIC MORALES
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DIRECTOR - TESORERO
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SE LE OTORGA PODER GENERAL A FAVOR DE ANDREA RAQUEL ABREGO AGUILA SEGUN DOCUMENTO 1932415 DE LA SECCION DE MERCANTIL DEL 24 DE FEBRERO DE 2011.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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JORGE COSTARANGOS GALARZA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA
A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL
SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA
A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL
SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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COMUNIDAD, JUVENTUD Y DESARROLLO Organization type: SOCIEDAD COMÚN
Registration date: 10/09/1999
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/03/2011
Related members: 1
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General index
ANRAF CORPORATION
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/05/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/05/2024
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Asiento Id -7407354- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/02/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANRAF CORPORATION
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ANRAF CORPORATION
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
ANRAF CORPORATION
Operation permits (0)
Operation permits (0)
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Operations index
ANRAF CORPORATION
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ANRAF CORPORATION
Organizacion actualizada