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RAFERMEN, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,1151,007,204 total
RUC: 21666-134-194347
Total views
108
Avg / month
9
Year peak
17
Current month -37.5 % vs Sep
5

Company information

Folio
194347 Mercantil
Registration date
16/06/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights RAFERMEN, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
DISCOTECA, VENTA DE LICORES AL POR MENOR DE ENVASES ABIERTOS
Legal representative
NERY LOPEZ ESQUIVEL
RUC
21666-134-194347
Business activities
- Actividades de juego de azar y apuestas- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)

Branches / Establishments (2)

Trade name
Address
  • Trade name BAR SAMIL
    URB. RIO ABAJO, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL AMELIA, APTO. 4 Y 5, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. RIO ABAJO, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL AMELIA, APTO. 4 Y 5, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name BAR DISCOTECA SAMIL
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL VENADO, APTO. LOCAL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. CENTRO COMERCIAL VENADO, APTO. LOCAL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives RAFERMEN, S.A. . (6)

Name
Role
Links
View
  • Name RAMONA MENENDEZ DE FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name ORITTELA MENENDEZ DE BONINI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ORITTELA MENDEZ DE BONINI Director 1
    Role: Director
    Links: 1
  • Name RAMONA MENENDEZ DE FERNANDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDDIE HERNANDEZ CARDENAS. Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ORITTELA MENENDEZ DE BONINI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAMONA MENENDEZ DE FERNANDEZ President 5
    Role: President
    Links: 5
  • Name ELVIA GUTIERREZ DE MENENDEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ORITTELA MENENDEZ DE BONINI Secretary 3
    Role: Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents RAFERMEN, S.A. . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2017
    Date: 22/03/2017

Entries / Precedence RAFERMEN, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
    View
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About RAFERMEN, S.A. .: Summary of RAFERMEN, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/1987. Estimated traffic: 108 total visits (peak 17). Position: #23,115 of 1,007,204. See representatives, branches, documents and filings.