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Panama

Corporations and Foundations

REFRI WORLD, S.A.

Last query to official sources on 06 May 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (8)

Related members (8)
JOHANNA PONS
SUSCRIPTOR
ERIC RENE FERNANDEZ ALFONSO DE ARMAS
PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
MARANYELI ABREGO
SUSCRIPTOR - DIRECTOR
EL PRESIDENTE EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO ESCOGI-DO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
REPRESENTANTE
VASSILOPULOS, PONS & ASOCIADOS
Agente Residente
EL PRESIDENTE EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO ESCOGI- DO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
REPRESENTANTE
EL PRESIDENTE EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO ESCOGI- DO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (228) Other organizations with which this organization shares directors and dignitaries.

BIOCORP GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2005
Related members: 10

AMERITRADERS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2002
Related members: 10

CHOICE INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2010
Related members: 5

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 (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada