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INVESTMENT GROUP REFIT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155743188-2-2023
Total views
31
Avg / month
3
Year peak
10
Current month -50.0 % vs Sep
2

Company information

Folio
155743188 Mercantil
Registration date
03/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2023 (hace 2 años)
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Highlights INVESTMENT GROUP REFIT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743188-2-2023

Executives INVESTMENT GROUP REFIT, S.A. (8)

Name
Role
Links
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  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name SANTIAGO FERRER BEL Director / President 2
    Role: Director / President
    Links: 2
  • Name MIGUEL FERRER BEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAVIER BUSTELO GUTIERREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTA, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT GROUP REFIT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407971/2023 (0) 03/10/2023
    Date: 03/10/2023

Entries / Precedence INVESTMENT GROUP REFIT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About INVESTMENT GROUP REFIT, S.A.: Summary of INVESTMENT GROUP REFIT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/10/2023. Estimated traffic: 31 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.