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RAFEAN,CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
30
Avg / month
3
Year peak
6
Current month +100.0 % vs Nov
2

Company information

Folio
155681753 Mercantil
Registration date
03/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/07/2023 (hace 2 años)
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Highlights RAFEAN,CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives RAFEAN,CORP. (6)

Name
Role
Links
View
  • Name JOSE LUIS ANDRADE ALEGRE Subscriber 37
    Role: Subscriber
    Links: 37
  • Name CARLOS IVAN DAVIS GARCIA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name AYNIS ANABEL ACEVEDO CORTEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL Y EXTRAJUDICIALMENTE SERAN OBLIGATORIOS POR EL . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RODNEY ERICNEL GUTIERREZ VERGARA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSA AURORA CERRUD VERGARA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents RAFEAN,CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183067/2020 (0) 17/08/2020
    Date: 17/08/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 106302/2020 (0) 07/07/2020
    Date: 07/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 252724/2019 (0) 03/07/2019
    Date: 03/07/2019

Entries / Precedence RAFEAN,CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About RAFEAN,CORP.: Summary of RAFEAN,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/07/2019. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.