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RAFAEL Y PUIGH INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,011,214 total
RUC: 155778260-2-2026
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Company information

Folio
155778260 Mercantil
Registration date
14/01/2026
Validity
PERPETUAL
Status
ACTIVE
Last update
14/01/2026 (hace 10 horas)
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Highlights RAFAEL Y PUIGH INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155778260-2-2026

Executives RAFAEL Y PUIGH INVERSIONES, S.A. (9)

Name
Role
Links
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  • Name NATALIE BECERRA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name OSCAR ORTEGA MATA Subscriber 134
    Role: Subscriber
    Links: 134
  • Name PANAMA LEGAL GROUP Resident Agent 203
    Role: Resident Agent
    Links: 203
  • Name DANTE GABRIEL RAFAEL Director / President 3
    Role: Director / President
    Links: 3
  • Name DANTE GABRIEL RAFAEL Secretary 3
    Role: Secretary
    Links: 3
  • Name DANTE GABRIEL RAFAEL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name WALTER ANÌBAL RAFAEL Director 1
    Role: Director
    Links: 1
  • Name SANDRA BIBIANA LEONARDI Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, EN AUSENCIA DE LOS TRES (3) ANTERIORES , CUALQUIER OTRO DIGNATARIO O DIRECTOR DE LA SOCIEDAD O CUALQUIER OTRA PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA. PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFAEL Y PUIGH INVERSIONES, S.A. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13550/2026 (0) 14/01/2026
    Date: 14/01/2026

Entries / Precedence RAFAEL Y PUIGH INVERSIONES, S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2026
    Year: 2026
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About RAFAEL Y PUIGH INVERSIONES, S.A.: Summary of RAFAEL Y PUIGH INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/01/2026. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.