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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    REFUEL 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
    Business
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    Related members (11)

    Related members (11)
    ELISA JANETTE GOMEZ OTERO
    • DIRECTOR / SECRETARIO
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    ROMAN ERNESTO VICTORIA DELGADO
    • AGENTE RESIDENTE
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    LOURDES NOEMI CARRILLO OTERO
    • PRESIDENTE - DIRECTOR
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL PRESIDENTE.
    • REPRESENTANTE
    EILY SALDAÑA
    • DIRECTOR / SECRETARIO
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    HUMBERTO SALDAÑA
    • DIRECTOR / TESORERO
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL PRESIDENTE.
    • REPRESENTANTE
    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANSPEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2009
    Related members: 4
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    FUNDACION HUELLITAS LULU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2024
    Related members: 4
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    TRANSPORTE FATA,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    REFUEL vigente
    Solo con suscripción
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    Solo con suscripción
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    REFUEL, S.A cancelado
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada