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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    REFRI ASAF, 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
    schedule
    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 (5)

    Related members (5)
    ALCIBIADES HUMBERTO DONOSO SANTOS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DIONY DAVID MONTOYA PEREZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    IBRAHIM ABEL SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ALTEC CONSTRUCCION Y SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 4
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    INVERSIONES Y REPRESENTACIONES YULI SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2013
    Related members: 2
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    MANUEL OCHOA & ASSOCIATES

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/08/2003
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    REFRI ASAF vigente
    Solo con suscripción
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