LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

RIFANI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,6061,007,204 total
RUC: 1095568-1-558319
Total views
53
Avg / month
4
Year peak
14
Current month +100.0 % vs Sep
14

Company information

Folio
558319 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)

Highlights RIFANI INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1095568-1-558319

Executives RIFANI INTERNACIONAL, S.A. (5)

Name
Role
Links
View
  • Name MOHAMAD NOUREDDINE DAHROUJ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EVELYN MANNEH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MOHAMAD NOUREDDINE DAHROUJ Director 16
    Role: Director
    Links: 16
  • Name MUNIF NOUREDDINE DAHROUJ Director 2
    Role: Director
    Links: 2
  • Name SAMER MUNIF DAHROUJ Director 1
    Role: Director
    Links: 1
  • Name MOHAMAD NOUREDDINE DAHROUJ President 16
    Role: President
    Links: 16
  • Name MUNIF NOUREDDINE DAHROUJ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOHAMAD NOUREDDINE DAHROUJ Secretary 16
    Role: Secretary
    Links: 16
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RIFANI INTERNACIONAL, S.A. (5)

Act
Date
View
  • Act Entry Id -11140623- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10791323- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9640600- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9814357- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6469103- (MASTER INFORMATION) Entry 37957/2007 (0) 07/03/2007
    Date: 07/03/2007

Entries / Precedence RIFANI INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About RIFANI INTERNACIONAL, S.A.: Summary of RIFANI INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/03/2007. Estimated traffic: 53 total visits (peak 14). Position: #644,606 of 1,007,204. See representatives, branches, documents and filings.