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RAFCO TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,4851,010,412 total
Total views
61
Avg / month
5
Year peak
12
Current month -66.7 % vs Nov
4

Company information

Folio
544488 Mercantil
Registration date
13/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights RAFCO TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAFCO TRADING, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS JOVANE BIEBERACH Subscriber 665
    Role: Subscriber
    Links: 665
  • Name ANTONIO VALDES ROCA Subscriber 964
    Role: Subscriber
    Links: 964
  • Name DEMETRIO BIENDICHO LOPEZ Director 8
    Role: Director
    Links: 8
  • Name JOSE DANIEL SUKIOL Director 2
    Role: Director
    Links: 2
  • Name MIRIAM GISSELLE MAGALLON Director 18
    Role: Director
    Links: 18
  • Name DEMETRIO BIENDICHO LOPEZ President 8
    Role: President
    Links: 8
  • Name JOSE DANIEL SUKIOL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIRIAM GISSELLE MAGALLON Secretary 18
    Role: Secretary
    Links: 18
  • Name JUAN CARLOS JOVANE Resident Agent 329
    Role: Resident Agent
    Links: 329
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFCO TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence RAFCO TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About RAFCO TRADING, S.A.: Summary of RAFCO TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2006. Estimated traffic: 61 total visits (peak 12). Position: #369,485 of 1,010,412. See representatives, branches, documents and filings.