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    Corporations and Foundations

    EL REFUGIO UNO CORP.

    Last query to official sources on 08 Dec 2024

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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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    Related members (14)

    Related members (14)
    JUDITH A. FERNANDEZ ZEBEDE
    • AGENTE RESIDENTE
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    GABRIEL PINZON LOMBANA
    • DIRECTOR
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    MARIA ALEJANDRA EISENMANN
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER LA TESORERA.
    • REPRESENTANTE
    EDGAR IGLESIAS CONSTANTINO
    • Suscriptor
    SE OTORGA PODER GENERAL A FAVOR DE JOSE LUIS TOMMASINI SANCHEZ NAVARRETE SEGUN DOCUMENTO 1538700, FICHA 655161 DE LA SECCION DE MERCANTIL DESDE EL 12 DE MARZO DE 2009.-
    • Apoderado
    SARA HELENA ORTIZ AGUILERA
    • PRESIDENTE - DIRECTOR
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    FELIX GUERRA
    • TESORERO - DIRECTOR
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    ANIA ESTER ROMERO ABAD
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER LA TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    IPC INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 4
    View

    ECO BUSINESS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2009
    Related members: 4
    View

    COMERCIALES JAZEB LATINOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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