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REF INVESTMENT INTERNATIONAL S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #473,6161,014,021 total
Total views
64
Avg / month
5
Year peak
10
Current month -80.0 % vs Feb
2

Company information

Folio
638767 Mercantil
Registration date
24/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights REF INVESTMENT INTERNATIONAL S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives REF INVESTMENT INTERNATIONAL S.A (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name ALBINO RODRIGUEZ AGUILAR Director 325
    Role: Director
    Links: 325
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director 1002
    Role: Director
    Links: 1002
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name ALBINO RODRIGUEZ AGUILAR President 325
    Role: President
    Links: 325
  • Name DIANA SANCHEZ GONZALEZ Vice President 6558
    Role: Vice President
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Secretary 1002
    Role: Secretary
    Links: 1002
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REF INVESTMENT INTERNATIONAL S.A (0)

Act
Date
View
  • No documents

Entries / Precedence REF INVESTMENT INTERNATIONAL S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION o TRANSFERENCIA DE DOMINIO DE BIENES INMUEBLES, Qualification Rights 2014
    Year: 2014
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About REF INVESTMENT INTERNATIONAL S.A: Summary of REF INVESTMENT INTERNATIONAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2008. Estimated traffic: 64 total visits (peak 10). Position: #473,616 of 1,014,021. See representatives, branches, documents and filings.