LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRUPO REFESA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,3761,007,204 total
RUC: 275762-1-406667
Total views
179
Avg / month
15
Year peak
25
Current month +10.0 % vs Sep
22

Company information

Folio
406667 Mercantil
Registration date
Address
Validity
10 YEARS
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights GRUPO REFESA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
RÓTULOS LUMINOSOS,VALLAS DE CARRETERAS,VANERS,TOLDAS FIJAS Y DESARMABLES, IMPRESIÓN DE SUÉTERS,GORRAS,VASOS,PLACAS, CALCOMANÍAS,LLAVEROS, ESTANDARTES,BANDEROLAS,AFICHES, TARJETAS DE PRESENTACIÓN.
Legal representative
FERNANDEZ RODRIGUEZ ALONZO HUMBERTO
RUC
275762-1-406667
Business activities
- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name REFESA DESING
    URB. CERRO MORADO, CL. VIA INTERAMERICANA, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. CERRO MORADO, CL. VIA INTERAMERICANA, COCLÉ AGUADULCE AGUADULCE (CABECERA)
  • Trade name GRUPO REFESA, S.A.
    URB. VIA PANAMERICANA, CERRO MORADO, CL. VIA INTERAMERICANA, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. VIA PANAMERICANA, CERRO MORADO, CL. VIA INTERAMERICANA, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives GRUPO REFESA S.A. (6)

Name
Role
Links
View
  • Name ALONSO HUMBERTO FERNANDEZ RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YAMILETH GONZALEZ DE FERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANAXIMENES GONZALEZ NU#EZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALONSO HUMBERTO FERNANDEZ RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name ORLANDO ALEXIS GUEVARA PEÑA Director 4
    Role: Director
    Links: 4
  • Name ALONSO HUMBERTO FERNANDEZ RODRIGUEZ President 7
    Role: President
    Links: 7
  • Name ALONSO HUMBERTO FERNANDEZ RODRIGUEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name ORLANDO ALEXIS GUEVARA PEÑA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YIRA ELICENA GUEVARA FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA ES SU PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO REFESA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234044/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2015
    Date: 30/09/2015

Entries / Precedence GRUPO REFESA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About GRUPO REFESA S.A.: Summary of GRUPO REFESA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 01/10/2001. Estimated traffic: 179 total visits (peak 25). Position: #10,376 of 1,007,204. See representatives, branches, documents and filings.