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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    REFORESTADORA ISTMEÑA, S.A. (REFISA)

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (19)

    Related members (19)
    JORGE SIERRA MONTERO
    • DIRECTOR / VICEPRESIDENTE
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    JOSE ANTONIO MONTERO PLATAÑOTIS
    • SUSCRIPTOR
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    RODOLFO ADAMES MORENO
    • DIRECTOR / SUBSECRETARIO
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    PAULINA MORENO MONTERO
    • DIRECTOR - VICEPRESIDENTE
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    RICAURTE BATISTA
    • DIRECTOR
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    JOSE ANTONIO MONTERO P.
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO Y A FALTA DE ESTE, EL SECRE- TARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO Y A FALTA DE ESTE, EL SECRE- TARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    ALQUILERES Y TRANSPORTES S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1974
    Related members: 17
    View

    THE E GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1993
    Related members: 16
    View

    RODOLFO MORENO Y CIA. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1943
    Related members: 16
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4853
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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