Updated at 11 Jun 2024
Panama
Corporations and Foundations
JULEREFI, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/08/24
Document submitted
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20/06/24
Document submitted
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04/01/24
New payment
Related members (13)
Related members (13)
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EFRAIN RAMOS MUÑOZ
•
AGENTE RESIDENTE
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RAFAEL VICTOR ORTIZ SAA
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DIRECTOR / SECRETARIO
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ANA KARINA ORTIZ HUERTA
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DIRECTOR / VICEPRESIDENTE - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANRE LEGAL DE ESTA Y TODOS
LOS ACTOS QUE AJECUTE JUDICIAL O EXTRAJUDICIALMENTE, SERAN ABLIGATORIOS
PARA ELLA.
•
REPRESENTANTE
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MARIA DEL PILAR FERNANDEZ
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AGENTE RESIDENTE
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RAFAEL V. ORTIZ S.
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SECRETARIO - DIRECTOR
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XENIA ORTIZ DE PANIZA
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TESORERO - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANRE LEGAL DE ESTA Y TODOS
LOS ACTOS QUE AJECUTE JUDICIAL O EXTRAJUDICIALMENTE, SERAN ABLIGATORIOS
PARA ELLA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/08/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/2007
Related members: 6
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General index
JULEREFI, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/11/2018
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Asiento Id -6289981- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/03/1989
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JULEREFI, S.A.
Real estate (28)
Real estate (28)
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
JULEREFI, S.A.
Government payments (1)
Government payments (1)
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Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
JULEREFI, S.A.
Operation permits (1)
Operation permits (1)
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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
JULEREFI, S.A.
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
JULEREFI, S.A.
Organizacion actualizada