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RAFREY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155728726-2-2022
Total views
15
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155728726 Mercantil
Registration date
18/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights RAFREY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155728726-2-2022

Executives RAFREY GROUP, S.A. (7)

Name
Role
Links
View
  • Name RAFAEL EDUARDO ODREMAN MARIN Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO JOSE ODREMAN QUINTERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name REINALDO ENRIQUE ODREMAN MARIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BINNS, DEGRACIA & ASOCIADOS Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name JUAN BINNS Subscriber 82
    Role: Subscriber
    Links: 82
  • Name VANESSA DEGRACIA Subscriber 111
    Role: Subscriber
    Links: 111
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAFREY GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428824/2022 (0) 18/10/2022
    Date: 18/10/2022

Entries / Precedence RAFREY GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About RAFREY GROUP, S.A.: Summary of RAFREY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/10/2022. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.