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GRUPO RAFLAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739893-2-2023
Total views
87
Avg / month
7
Year peak
27
Current month -76.2 % vs Sep
5

Company information

Folio
155739893 Mercantil
Registration date
11/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
25/07/2023 (hace 2 años)
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Highlights GRUPO RAFLAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739893-2-2023

Executives GRUPO RAFLAM, S.A. (6)

Name
Role
Links
View
  • Name BCCA & ASOCIADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name CARLA IVETTE POUSA CARIDE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SERGIO AUGUSTO AVILA VANELA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SERGIO AUGUSTO AVILA VANELA Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLA IVETTE POUSA CARIDE Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name KAREN JEANETTE POUSA GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE CARLA IVETTE POUSA CARIDE Y SERGIO AUGUSTO AVILA VANELA DE FORMA SEPARADA, SEGÚN ESCRITURA 13715 DEL 15 DE JUNIO DE 2023 DE LA SECCIÓN DE PERSONAS JURIDICA MERCANTIL DESDE EL 11 DE JULIO DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO Y AUSENCIA, EL SECRETARIO O EL TESORERO RESPECTIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO RAFLAM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280781/2023 (0) 11/07/2023
    Date: 11/07/2023

Entries / Precedence GRUPO RAFLAM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRUPO RAFLAM, S.A.: Summary of GRUPO RAFLAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/2023. Estimated traffic: 87 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.