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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    REFRICENTER INTERNATIONAL TRADE ZONA LIBRE, S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GREGORIO NICOLAS LOMBA QUINTANA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    GUSTAVO TRIUS MORALES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    IVAN ANTONIO RODRIGUEZ RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTE POR EL TESORERO O POR CUALQUIER OTRA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CLARE & SETKA ABOGADOS/ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    CLARE & SETKA ABOGADOSATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTE POR EL TESORERO O POR CUALQUIER OTRA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ESTE POR EL TESORERO O POR CUALQUIER OTRA PERSONA QUE SEA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    REFRICENTER GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2002
    Related members: 6
    View

    PADILLA CIGARS LATINAMERICAN OPERATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 5
    View

    PACOL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2011
    Related members: 4
    View
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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