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FREFIN S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #538,7941,007,204 total
Total views
68
Avg / month
6
Year peak
16
Current month -16.7 % vs Sep
5

Company information

Folio
298706 Mercantil
Registration date
17/02/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/10/2018 (hace 7 años)
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Highlights FREFIN S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FREFIN S.A. (7)

Name
Role
Links
View
  • Name RUBEN BARNETT Treasurer 1053
    Role: Treasurer
    Links: 1053
  • Name CASILDA WATTS Secretary 4543
    Role: Secretary
    Links: 4543
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name RUBEN BARNETT Director 1053
    Role: Director
    Links: 1053
  • Name JUAN MONTES President 7796
    Role: President
    Links: 7796
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FREFIN S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 130744/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Entries / Precedence FREFIN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About FREFIN S.A.: Summary of FREFIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/02/1995. Estimated traffic: 68 total visits (peak 16). Position: #538,794 of 1,007,204. See representatives, branches, documents and filings.