LIVE
New today 401
Updated 78
New executives 3,738
Reported capital $ 1,426,000
Sign up Log in

GRUPO REFLEJOS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
787236 Mercantil
Registration date
20/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
Request update

Highlights GRUPO REFLEJOS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO REFLEJOS PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ANGELA CABALLERO Subscriber 362
    Role: Subscriber
    Links: 362
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name ELIZABETH DEL CARMEN NIETO Director 3
    Role: Director
    Links: 3
  • Name KATHERINE ALEXANDRA ALVAREZ COMAS Director 1
    Role: Director
    Links: 1
  • Name GIL ALBERTO CALDERA JIMENEZ Director / President 19
    Role: Director / President
    Links: 19
  • Name GIL ALBERTO CALDERA JIMENEZ Treasurer 19
    Role: Treasurer
    Links: 19
  • Name GIL ALBERTO CALDERA JIMENEZ Secretary 19
    Role: Secretary
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORALES O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO REFLEJOS PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 283042/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265297/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 155711/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016

Entries / Precedence GRUPO REFLEJOS PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About GRUPO REFLEJOS PANAMA, S.A.: Summary of GRUPO REFLEJOS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2012. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.