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    • Panama

    Corporations and Foundations

    JULEREFI, S.A.

    Last query to official sources on 17 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    EFRAIN RAMOS MUÑOZ
    • AGENTE RESIDENTE
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    RAFAEL VICTOR ORTIZ SAA
    • DIRECTOR / SECRETARIO
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    ANA KARINA ORTIZ HUERTA
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANRE LEGAL DE ESTA Y TODOSLOS ACTOS QUE AJECUTE JUDICIAL O EXTRAJUDICIALMENTE, SERAN ABLIGATORIOS PARA ELLA.
    • REPRESENTANTE
    MARIA DEL PILAR FERNANDEZ
    • AGENTE RESIDENTE
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    RAFAEL V. ORTIZ S.
    • SECRETARIO - DIRECTOR
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    XENIA ORTIZ DE PANIZA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANRE LEGAL DE ESTA Y TODOS LOS ACTOS QUE AJECUTE JUDICIAL O EXTRAJUDICIALMENTE, SERAN ABLIGATORIOS PARA ELLA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANRE LEGAL DE ESTA Y TODOS LOS ACTOS QUE AJECUTE JUDICIAL O EXTRAJUDICIALMENTE, SERAN ABLIGATORIOS PARA ELLA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DON RAFA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/08/2011
    Related members: 6
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    AUTODROMO LOS MANGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 6
    View

    EQUIPOS Y AGREGADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 6
    View
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    Real estate (28)

    Real estate (28)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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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