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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    REFUGIO LINDO, S.A.

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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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    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 (16)

    Related members (16)
    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    JOURNEY´S END S.A.
    • DIRECTOR / SECRETARIO
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    LARGO CAMINO, S.A.
    • DIRECTOR / PRESIDENTE
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    SARA L. DE NUñEZ
    • DIRECTOR - PRESIDENTE
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    laura katherine gonzalez
    • DIRECTOR / PRESIDENTE
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    ELIA MATAMOROS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRE CTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRE CTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (724) Other organizations with which this organization shares directors and dignitaries.

    SANDHAM MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2003
    Related members: 13
    View

    OPUS DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2006
    Related members: 12
    View

    SUNNYVILLE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2006
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 83333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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