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    • Panama

    Corporations and Foundations

    KEFREN, S.A.

    Last query to official sources on 30 Jun 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
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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    FRANYERY ROSMARY SOMAZA ZAMBRANO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    MICHAEL ALBERTO ABRIL CORRO
    • DIRECTOR / SECRETARIO
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    MARITZA DI TULLIO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EN DEFECTO DE ESTE EL SECRETARIO, O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. YONATHAN ALBERTO ABRIL CORRO
    • REPRESENTANTE
    ROBERTO CARBONE
    • DIRECTOR / SECRETARIO
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    ORLANDO RAMOS SANCHEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EN DEFECTO DE ESTE EL SECRETARIO, O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. YONATHAN ALBERTO ABRIL CORRO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EN DEFECTO DE ESTE EL SECRETARIO, O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. YONATHAN ALBERTO ABRIL CORRO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HEFESTOS II

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/2017
    Related members: 2
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    EMPRESAS CARBONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2007
    Related members: 1
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    S&M INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2017
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (12)

    Customs (12)
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    SOLO CON SUSCRIPCION
    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
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    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)

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    News (0)

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    Organizacion actualizada