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Panama

Corporations and Foundations

GRUPO REFESA S.A.

Last query to official sources on 03 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 03/07/25

    info
  • 03/07/25

    info

    Change in organization

  • 31/05/24

    Social Security Fund mention

Related members (9)

Related members (9)
ALONSO HUMBERTO FERNANDEZ RODRIGUEZ
PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
ANAXIMENES GONZALEZ NU#EZ
AGENTE RESIDENTE
ORLANDO ALEXIS GUEVARA PEÑA
TESORERO - DIRECTOR
EL REPRESENTANTE LEGAL DE LA EMPRESA ES SU PRESIDENTE.
REPRESENTANTE
YIRA YAMILETH FERNANDEZ GONZALEZ
PRESIDENTE - DIRECTOR
YIRA ELICENA GUEVARA FARNANDEZ
SECRETARIO - DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

REPARACIONES FERNANDEZ S.A. ( R.E.F.E. S.A.)

Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/1996
Related members: 4

FUNDACION CENTRO RECREATIVO INFANTIL COMEDOR SILOE (CRICS).

Organization type: SOCIEDAD COMÚN
Registration date: 29/06/2006
Related members: 1

FUNDACIÓN KADYANI

Organization type: FUNDACIÓN PRIVADA
Registration date: 24/03/2015
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (3)

Government payments (3)
SOLO CON SUSCRIPCION
Entry date:
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Public tenders (0)

Public tenders (0) No results found

Customs (2)

Customs (2)
No results found
SOLO CON SUSCRIPCION
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Operation permits (4)

Operation permits (4)
Solo con suscripción
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Social Security Fund (10)

Social Security Fund (10)
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
Organizacion actualizada