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INVERSIONES RAFIR S.A

CORPORATION (JOINT-STOCK COMPANY) MERGED #831,5391,011,214 total
Total views
30
Avg / month
3
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
155601545 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)
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Highlights INVERSIONES RAFIR S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES RAFIR S.A (7)

Name
Role
Links
View
  • Name CIARA MARIA MARTINEZ QUINTERO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name LUIS FERNANDO ARAUZ CANDANEDO Subscriber 55
    Role: Subscriber
    Links: 55
  • Name RAFAEL MUSERI Director / President 21
    Role: Director / President
    Links: 21
  • Name DANIEL RUDASEVSKI Director / Secretary 108
    Role: Director / Secretary
    Links: 108
  • Name OGUEL ALEJANDRO SUERO Director / Treasurer 724
    Role: Director / Treasurer
    Links: 724
  • Name SUERO & SUERO Resident Agent 440
    Role: Resident Agent
    Links: 440
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RAFIR S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 395764/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 189966/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence INVERSIONES RAFIR S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES RAFIR S.A: Summary of INVERSIONES RAFIR S.A: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2015. Estimated traffic: 30 total visits (peak 5). Position: #831,539 of 1,011,214. See representatives, branches, documents and filings.