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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO REFRIGERACION PEV,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 (5)

    Related members (5)
    PRESIDENTE
    • REPRESENTANTE
    DAMIAN ALBERTO CRUZ MARTINEZ
    • AGENTE RESIDENTE
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    TACFU YAU CHEUK
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PEQUEÑOS GIGANTES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/04/2022
    Related members: 3
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    COMERCIO PORTUARIO COQUIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 2
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    ACH & BROS. CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2013
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
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    Government payments (0)

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    Public tenders (0)

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    Customs (489)

    Customs (489)
    tubo de cobre flexible
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    termostato nev
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    partes timer lavadora.mabe 7cab
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    Solo con suscripción
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    partes para autos
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    compresores
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    Operation permits (1)

    Operation permits (1)
    AIRE.COM vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada