LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

INVERSIONES FRAGANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,5721,006,803 total
RUC: 1651976-1-675788
Total views
61
Avg / month
5
Year peak
11
Current month +120.0 % vs Sep
11

Company information

Folio
675788 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights INVERSIONES FRAGANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 Subscriber 132
    Role: Subscriber
    Links: 132
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name LUIS RAFAEL MARTINEZ CARABAÑO Director 5
    Role: Director
    Links: 5
  • Name SALIM SOLLY DICHI Director 2
    Role: Director
    Links: 2
  • Name JOEL DICHI MOGHRABI Director 4
    Role: Director
    Links: 4
  • Name JOSE TOMAS JIMENEZ PERERA Director 2
    Role: Director
    Links: 2
  • Name LUIS RAFAEL MARTINEZ CARABAÑO President 5
    Role: President
    Links: 5
  • Name SALIM SOLLY DICHI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOEL DICHI MOGHRABI Secretary 4
    Role: Secretary
    Links: 4
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name LUIS RAFAEL MARTINEZ CARABAÑO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JOSE TOMAS JIMENEZ PERERA Attorney-in-Fact 2
    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.

Documents INVERSIONES FRAGANCE, S.A. (1)

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

Entries / Precedence INVERSIONES FRAGANCE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About INVERSIONES FRAGANCE, S.A.: Summary of INVERSIONES FRAGANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2009. Estimated traffic: 61 total visits (peak 11). Position: #458,572 of 1,006,803. See representatives, branches, documents and filings.