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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT GROUP REFIT, S.A.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (8)

    Related members (8)
    SANTIAGO FERRER BEL
    • DIRECTOR / PRESIDENTE
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    MIGUEL FERRER BEL
    • DIRECTOR / SECRETARIO
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    JAVIER BUSTELO GUTIERREZ
    • DIRECTOR / TESORERO
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTA, EL TESORERO.
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MAO DARGENT INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2024
    Related members: 1
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