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    • Panama

    Corporations and Foundations

    REFUA INVESTMENT, S.A.

    Last query to official sources on 16 Jun 2025

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    Global, PEP, FBI y Interpol
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    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.

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    RAUL ENRIQUE CHONG ORTEGA
    • DIRECTOR
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    CELINE RAQUEL MALCA HOMSAMY DE KUPERSHMITH
    • SUSCRIPTOR
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    THE LEGAL HUB
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CHORRERA LAND DEVELOPMENT (CLD). S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2018
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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