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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    REFRIVIALPA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (9)

    Related members (9)
    NELSON ENRIQUE GUARISMA LARA
    • DIRECTOR / PRESIDENTE
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    ALLISON VALVERDE VALDES
    • SUSCRIPTOR
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    DORILESIA MARIA ROJAS
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    DANIEL JOSE ALEZONES LEAL
    • DIRECTOR / SECRETARIO
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    ADRIAN HUBER
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    VIDRIOS Y ALUMINIOS DE PANAMA, S.A. (VIALPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 5
    View

    FUNDACION FLUMY

    Organization type: FUNDACION
    Registration date: 10/07/2013
    Related members: 5
    View

    REFRIVIALCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2009
    Related members: 5
    View
    See complete data
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (13)

    Customs (13)
    aire acondicionado marca lg
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    control para aire acondicionado
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    aires acondicionado
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    REFRIVIALPA vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada