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PH EL REFUGIO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,6631,007,204 total
Total views
73
Avg / month
6
Year peak
18
Current month -66.7 % vs Sep
6

Company information

Folio
155651233 Mercantil
Registration date
26/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights PH EL REFUGIO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PH EL REFUGIO S.A. (7)

Name
Role
Links
View
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name ALEXANDRE HENRI LAMBERT DE BEAULIEU Director / President 5
    Role: Director / President
    Links: 5
  • Name MAXIME NAVARRE Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name JACOBO PLITMAN Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name JUAN RAUL SEVILLANO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESINGE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PH EL REFUGIO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 109850/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 336493/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 265099/2017 (0) 26/06/2017
    Date: 26/06/2017

Entries / Precedence PH EL REFUGIO S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PH EL REFUGIO S.A.: Summary of PH EL REFUGIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/2017. Estimated traffic: 73 total visits (peak 18). Position: #550,663 of 1,007,204. See representatives, branches, documents and filings.