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Updated at 30 May 2024
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    Corporations and Foundations

    REFAMO, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 01/07/24

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      Document submitted

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/12/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CECIBEL ALVARADO
    • DIRECTOR - SECRETARIO
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    ROGELIO BOLIVAR DELGADO
    • PRESIDENTE - DIRECTOR
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    OMAR CASIS MELO
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CAROLINA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1979
    Related members: 2
    View

    DEVELOPMENT & HUMAN RESOURCES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2007
    Related members: 2
    View

    SEGUROS LATINOAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1975
    Related members: 2
    View
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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 (1)

    Operation permits (1)
    REFAMO SA vigente
    Solo con suscripción
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada