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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    EUGENIO JOSE CUBEDDU XIMENEZ
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    Global, PEP, FBI y Interpol
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    Organizations (2)

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    REFCO INTERNATIONAL, S. de R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SECRETARIO - ADMINISTRADOR - SOCIO
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    REFCO INTERNATIONAL,S.A. ESTA SOCIEDAD PASA A SER SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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