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REFAH & ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155679400-2-2019
Total views
67
Avg / month
6
Year peak
9
Current month -33.3 % vs Oct
4

Company information

Folio
155679400 Mercantil
Registration date
10/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights REFAH & ASOCIADOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155679400-2-2019

Executives REFAH & ASOCIADOS, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS OROZCO MARMOLEJO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TATIANA DASTE GUERRERO MAGALLON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name IBIS BODINGTON Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name LUIS CARLOS OROZCO MARMOLEJO Director / President 2
    Role: Director / President
    Links: 2
  • Name TATIANA DASTE GUERRERO MAGALLON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YOLANIS MERCEDES OROZCO MARMOLEJO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, EN AUSENCIA, LO REEMPLAZARA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFAH & ASOCIADOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173965/2019 (0) 10/05/2019
    Date: 10/05/2019

Entries / Precedence REFAH & ASOCIADOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About REFAH & ASOCIADOS, S.A.: Summary of REFAH & ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/05/2019. Estimated traffic: 67 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.