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RAFA CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155732875-2-2023
Total views
29
Avg / month
2
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
155732875 Mercantil
Registration date
30/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights RAFA CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155732875-2-2023

Executives RAFA CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA., S.A. Subscriber 719
    Role: Subscriber
    Links: 719
  • Name FRANCISCO ROBERTO FUENTES BONIFASI Director / President 4
    Role: Director / President
    Links: 4
  • Name INGRID MARLENE AGUILAR PELTZER DE FUENTES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE ANDRES FUENTES AGUILAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO OEL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFA CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39339/2023 (0) 30/01/2023
    Date: 30/01/2023

Entries / Precedence RAFA CAPITAL, 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 RAFA CAPITAL, S.A.: Summary of RAFA CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2023. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.