LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

RAFER MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,6341,006,803 total
RUC: 155589280-2-2014
Total views
121
Avg / month
10
Year peak
17
Current month -38.5 % vs Sep
8

Company information

Folio
155589280 Mercantil
Registration date
18/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights RAFER MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA TURISTICAS.
Legal representative
NAIM DEMIAN HALLAK
RUC
155589280-2-2014
Business activities
- Agencia y representación de empresas y entidades nacionales y extranjera

Branches / Establishments (1)

Trade name
Address
  • Trade name RAFER MANAGEMENT S A
    URB. OBARRIO, PANAMA CITY, CALLE 57 ESTE, PH SORTIS BUSINESS TOWER, EDF. PH SORTIS BUSINESS, APTO. PISO 20 OFICINA 20 -A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, PANAMA CITY, CALLE 57 ESTE, PH SORTIS BUSINESS TOWER, EDF. PH SORTIS BUSINESS, APTO. PISO 20 OFICINA 20 -A, PANAMÁ PANAMÁ BELLA VISTA

Executives RAFER MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name MARCIA ANNA ROZELAAR WIERINGA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARCIA ANNA ROZELAAR WIERINGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA RAQUEL DE EISENMANN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ANN SHIRLEY MADURO DE HERNANDEZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name MARCIA ANNA ROZELAAR WIERINGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFER MANAGEMENT S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 401104/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 176288/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161247/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161247/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 100001/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92068962/2014 (0) 18/12/2014
    Date: 18/12/2014

Entries / Precedence RAFER MANAGEMENT S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About RAFER MANAGEMENT S.A.: Summary of RAFER MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/12/2014. Estimated traffic: 121 total visits (peak 17). Position: #185,634 of 1,006,803. See representatives, branches, documents and filings.