Updated at 10 Jun 2024
Panama
Corporations and Foundations
REFUA INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/06/24
Document submitted
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08/06/24
Document submitted
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30/06/23
Document submitted
Related members (10)
Related members (10)
CELINE RAQUEL MALCA HOMSANY DE KUPERSHMITH
•
DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
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RAUL ENRIQUE CHONG ORTEGA
•
DIRECTOR
|
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RAQUEL MALCA HOMSANY DE KUPERSHMITH
•
PRESIDENTE - SECRETARIO
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LAURA ISABEL NORATO
•
AGENTE RESIDENTE
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RAQUEL MALCA HOMSANY DE KUPERSHIMITH
•
TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
CHORRERA LAND DEVELOPMENT (CLD). S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2018
Related members: 1
|
General index
REFUA INVESTME...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/02/2019
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 22/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REFUA INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
REFUA INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
REFUA INVESTME...
Operation permits (1)
Operation permits (1)
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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Operations index
REFUA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
REFUA INVESTME...
Organizacion actualizada