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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INEFREN S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    MARCO A. SAN BERGUIDO
    • DIRECTOR / PRESIDENTE
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    ROSIDAR SHEIK BARRIA
    • DIRECTOR - TESORERO
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    HECTOR SPENCER G.
    • AGENTE RESIDENTE
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    MARIA ELENA CORTES DE HIM
    • DIRECTOR
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    Associations (0)

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    Related organizations (4398) Other organizations with which this organization shares directors and dignitaries.

    FLOWERS GROWERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 14
    View

    T.C.GTERRA CAPITAL GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2006
    Related members: 14
    View

    CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1993
    Related members: 12
    View
    See complete data
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