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EL REFINE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#17,4061,014,823 total
Total views
231
Avg / month
19
Year peak
35
Current month+83.3 % vs Mar
22

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#17,406 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
347364Mercantil
Registration date
30/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights EL REFINE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name MANUEL SOTO GOMEZ Subscriber85
    Role:Subscriber
    Links: 85
  • Name VICENTE GAUDIANO CHAMBONETT Subscriber25
    Role:Subscriber
    Links: 25
  • Name JUAN CARLOS SOTO GOMEZ Subscriber61
    Role:Subscriber
    Links: 61
  • Name MANUEL SOTO GOMEZ Director85
    Role:Director
    Links: 85
  • Name VICENTE GAUDIANO CHAMBONETT Director25
    Role:Director
    Links: 25
  • Name LUCIO ENRIQUE MARCON GUZZARDO Director8
    Role:Director
    Links: 8
  • Name MANUEL SOTO GOMEZ President85
    Role:President
    Links: 85
  • Name LUCIO ENRIQUE MARCON GUZZARDO Treasurer8
    Role:Treasurer
    Links: 8
  • Name VICENTE GAUDIANO CHAMBONETT Secretary25
    Role:Secretary
    Links: 25
  • Name VICTOR COLLADO Resident Agent20
    Role:Resident Agent
    Links: 20
  • Name ES EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O EL TESORERO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Minute, Qualification Rights 279
    Year: 279
  • Filing / doc. Minute, Qualification Rights 279
    Year: 279
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.