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INVERSIONES FRAGANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#443,3631,014,823 total
RUC: 1651976-1-675788
Total views
69
Avg / month
6
Year peak
11
Current month+0.0 % vs Mar
3

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#443,363 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
675788Mercantil
Registration date
22/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights INVERSIONES FRAGANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Venta, importación y exportación de materia prima para perfumería, envasar y reenvasar
Legal representative
LUIS RAFAEL MARTÍNEZ CARABAÑO
RUC
1651976-1-675788
Business activities
- Agencias de importación y/o exportación comisionista- Importación, distribución y venta al por mayor de productos cosméticos y artículos de tocador- Venta al por mayor de materia prima para perfumería

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES FRAGANCE, S.A.
    URB. COSTA DEL ESTE, AVE.61 Y MEDIA SUR Y CALLE Z, CASA PH OFIDEPOSITOS COSTA DEL ESTE, BODEGA N°1, EDF. PH OFIDEPOSITOS, APTO. BODEGA N° 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, AVE.61 Y MEDIA SUR Y CALLE Z, CASA PH OFIDEPOSITOS COSTA DEL ESTE, BODEGA N°1, EDF. PH OFIDEPOSITOS, APTO. BODEGA N° 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INVERSIONES FRAGANCE, S.A. (8)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GRACIA Subscriber136
    Role:Subscriber
    Links: 136
  • Name MARITZENIA VEGA Subscriber1638
    Role:Subscriber
    Links: 1638
  • Name LUIS RAFAEL MARTINEZ CARABAÑO Director5
    Role:Director
    Links: 5
  • Name SALIM SOLLY DICHI Director2
    Role:Director
    Links: 2
  • Name JOEL DICHI MOGHRABI Director4
    Role:Director
    Links: 4
  • Name JOSE TOMAS JIMENEZ PERERA Director2
    Role:Director
    Links: 2
  • Name LUIS RAFAEL MARTINEZ CARABAÑO President5
    Role:President
    Links: 5
  • Name SALIM SOLLY DICHI Treasurer2
    Role:Treasurer
    Links: 2
  • Name JOEL DICHI MOGHRABI Secretary4
    Role:Secretary
    Links: 4
  • Name SUCRE, ARIAS &REYES Resident Agent4368
    Role:Resident Agent
    Links: 4368
  • Name LUIS RAFAEL MARTINEZ CARABAÑO Attorney-in-Fact5
    Role:Attorney-in-Fact
    Links: 5
  • Name JOSE TOMAS JIMENEZ PERERA Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES FRAGANCE, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Registry filing history INVERSIONES FRAGANCE, S.A. (0)

Filing or document
Year
View
    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 8 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.