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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    REFRI SOLUTION PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 03/06/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CARLOS ALBERTO RUIZ UREÑA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAIMUNDO PITTI VALDES
    • AGENTE RESIDENTE
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    CARLOS ALBERTO RUIZ URRUTIA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MIL SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2004
    Related members: 2
    View

    KLAC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2015
    Related members: 1
    View

    GK LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2018
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
    laminas de poliuretano
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    aire acondicionado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tubería rígida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    REFRI SOLUTION PANAMA, S.A vigente
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada