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RAFIYA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,5791,010,412 total
Total views
77
Avg / month
6
Year peak
11
Current month -70.0 % vs Nov
3

Company information

Folio
446417 Mercantil
Registration date
14/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights RAFIYA INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RAFIYA INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name ARMANDO APARICIO Subscriber 6075
    Role: Subscriber
    Links: 6075
  • Name HERMES ORIEL VARGAS Director 1948
    Role: Director
    Links: 1948
  • Name FELICIANO ORTIZ Treasurer 2937
    Role: Treasurer
    Links: 2937
  • Name HERMES ORIEL VARGAS President 1948
    Role: President
    Links: 1948
  • Name BARBARA DE RODRIGUEZ Director 6459
    Role: Director
    Links: 6459
  • Name MIGUEL SANTOS GUTIERREZ Subscriber 2961
    Role: Subscriber
    Links: 2961
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FELICIANO ORTIZ Director 2937
    Role: Director
    Links: 2937
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name BARBARA DE RODRIGUEZ Secretary 6459
    Role: Secretary
    Links: 6459
*Links: number of companies where the executive appears with a role or relation.

Documents RAFIYA INVESTMENTS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence RAFIYA INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About RAFIYA INVESTMENTS, S.A.: Summary of RAFIYA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2004. Estimated traffic: 77 total visits (peak 11). Position: #567,579 of 1,010,412. See representatives, branches, documents and filings.