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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    REFCO TRADING COMMERCIAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    FRANCISCO MARTINELLI BERMUDEZ
    • TESORERO
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    PATTON MORENO Y ASVAT
    • AGENTE RESIDENTE
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    Related organizations (1787) Other organizations with which this organization shares directors and dignitaries.

    CLAYTON MANAGEMENT INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1990
    Related members: 18
    View

    KEAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    Related members: 16
    View

    HOLLIN INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1988
    Related members: 16
    View
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