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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    REFRI KING, 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
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    Related members (6)

    Related members (6)
    WAI CHI WONG SHING
    • APODERADO - DIRECTOR / PRESIDENTE - GERENTE GENERAL - SECRETARIO - SUSCRIPTOR
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    FULVIA ENEIDA ALBELO HERRERA
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    AURA LINETH FLETE SOTELO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETRAIO Y EL TESORERO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    GAO HAO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    IMPORT AND EXPORT WESLEY CORP. INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2002
    Related members: 2
    View

    IMPORTACIONES Y EXPORTACIONES WESLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2002
    Related members: 2
    View

    INVERSIONES 8 STARS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2016
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 31186
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    REFRI KING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    REFRI KING, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    REFRI KING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada