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    • Panama

    Corporations and Foundations

    REFRESCAR S.A.

    Last query to official sources on 04 May 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
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 25/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    EDIBERTO ANTONIO GONZALEZ VANEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    KAREN GABRIELA MOREIRA BENDAÑA
    • DIRECTOR - APODERADO
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    CAMILO HERNANDEZ LONDOÑO
    • APODERADO
    • DIRECTORES - VOCAL - VOCAL - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO EL TESORERO
    • REPRESENTANTE
    DIEGO ERNESTO ACERO GONZALEZ
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
    View
    ULISES MANUEL CALVO VEGA
    • AGENTE RESIDENTE
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    ABDIEL ARTURO VELASCO
    • DIRECTOR / PRESIDENTE - SECRETARIO - PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GRUPO HOME SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2017
    Related members: 3
    View

    INVERSIONES KAROXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2016
    Related members: 2
    View

    MOREIRA & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada