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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    REFRICAR EDDIE, S.A.

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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
    Business

    • 16/03/24

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      Change in organization

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      Solo con suscripción

    • 08/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/03/24

      info

      Change in organization

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EDUARDO ENRIQUE SAINT MALO REISNER
    • SUSCRIPTOR
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    EDUARDO SAINT MALO REISNER
    • PRESIDENTE - DIRECTOR
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    MAGALY ICAZA DE SAINT MALO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SAINT MALO CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2014
    Related members: 2
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    FUNDACION YGGDRASIL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/06/2016
    Related members: 2
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    INVERSIONES RAUL REID, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1982
    Related members: 1
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    Operation permits (1)
    REFRI-CAR EDDIE, S.A cancelado
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    Organizacion actualizada