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    • Panama

    Corporations and Foundations

    REFRI SOLUTION PANAMA, S.A.

    Last query to official sources on 03 Jul 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/07/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 14/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    CARLOS ALBERTO RUIZ UREÑA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    RAIMUNDO PITTI VALDES
    • AGENTE RESIDENTE
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    CARLOS ALBERTO RUIZ URRUTIA
    • REPRESENTANTE
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    Associations (0)

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

    MIL SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2004
    Related members: 2
    View

    CUAN AND RUIZ ASOCIADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2021
    Related members: 2
    View

    KLAC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2015
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (16)

    Customs (16)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada