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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    REFRIGERACION GLOBAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (6)

    Related members (6)
    BRUNEQUILDA LOPEZ SOUSA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RICARDO SANDOVAL LOPEZ
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    KATIA EDITH FLORES ORTEGA
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMEN-TE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LAVANDERIA SANTA CLARA OLIMPICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1983
    Related members: 2
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    SSALSERO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TSA en solicitud
    Solo con suscripción
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    Solo con suscripción
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    REFRIGERACION GLOBAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada