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RAFE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155685394-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155685394 Mercantil
Registration date
18/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights RAFE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685394-2-2019

Executives RAFE CORP. (7)

Name
Role
Links
View
  • Name IRVING DARIO RAMIREZ MENA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ROBINSON DARIO SAAVEDRA MORENO Subscriber 175
    Role: Subscriber
    Links: 175
  • Name FRANCES MICHELLE SOUSA-LENNOX DE PASTOR Director / President 5
    Role: Director / President
    Links: 5
  • Name SATI JHANGIMAL DE PASTOR Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JULIO ENRIQUE PASTOR DÍAZ Director 3
    Role: Director
    Links: 3
  • Name FRANCES MICHELLE SOUSA-LENNOX DE PASTOR Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ACOSTA, FABREGA, VASQUEZ & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFE CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 14492/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 14492/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 14492/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 74935/2022 (0) 09/03/2022
    Date: 09/03/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 412529/2021 (0) 08/11/2021
    Date: 08/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 365549/2019 (0) 18/09/2019
    Date: 18/09/2019

Entries / Precedence RAFE CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Cobro Adicional, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About RAFE CORP.: Summary of RAFE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/09/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.