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RAFAMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #136,2941,007,204 total
RUC: 2616407-1-836043
Total views
107
Avg / month
9
Year peak
17
Current month +12.5 % vs Sep
9

Company information

Folio
836043 Mercantil
Registration date
12/06/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights RAFAMO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta al por mayor de golosinas, galletas, pastillas, confites, juguetes de piñatas, piñatas.
Legal representative
MOSHE ZRIHEN NAHON
RUC
2616407-1-836043

Branches / Establishments (1)

Trade name
Address
  • Trade name RAFAMO
    URB. BETANIA, CL. ERIC DEL VALLE, EDF. BODEGA PARK, APTO. NO.5, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. ERIC DEL VALLE, EDF. BODEGA PARK, APTO. NO.5, PANAMÁ PANAMÁ BETANIA

Executives RAFAMO, S.A. (5)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Subscriber 502
    Role: Subscriber
    Links: 502
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name MOSHE ZRIHEN NAHON Director 16
    Role: Director
    Links: 16
  • Name RAFAEL RUBEN TEZONE Director 2
    Role: Director
    Links: 2
  • Name SERAFIN BULTRON Director 441
    Role: Director
    Links: 441
  • Name MOSHE ZRIHEN NAHON President 16
    Role: President
    Links: 16
  • Name RAFAEL RUBEN TEZONE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOSHE ZRIHEN NAHON Secretary 16
    Role: Secretary
    Links: 16
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSNECIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFAMO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 385335/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022

Entries / Precedence RAFAMO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About RAFAMO, S.A.: Summary of RAFAMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/06/2014. Estimated traffic: 107 total visits (peak 17). Position: #136,294 of 1,007,204. See representatives, branches, documents and filings.