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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    REFENNING GLOBAL CORPORATION

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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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARISOL LANDAU
    • SUSCRIPTOR
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    HC ADMINISTRATORS CORP
    • DIRECTOR - PRESIDENTE
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    CMC ADMINISTRATIVE SERVICES INC
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    BEAUREGARD OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2006
    Related members: 10
    View

    GOLDEN SANDS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1999
    Related members: 8
    View

    INNOSTRAY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2006
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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