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REFARINT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #504,6031,012,417 total
RUC: 1397150-1-627164
Total views
61
Avg / month
5
Year peak
13
Current month +20.0 % vs Feb
6

Company information

Folio
627164 Mercantil
Registration date
01/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 9 meses)
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Highlights REFARINT CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1397150-1-627164

Executives REFARINT CORPORATION. (5)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6232
    Role: Subscriber
    Links: 6232
  • Name RAMON JURADO BORRERO Subscriber 4841
    Role: Subscriber
    Links: 4841
  • Name RODOLFO FARFAN ARZUBE Director 3
    Role: Director
    Links: 3
  • Name FRANCISCO GARCES LITTUMA Director 2
    Role: Director
    Links: 2
  • Name NICOLAS VASCONEZ BAUER Director 1
    Role: Director
    Links: 1
  • Name RODOLFO FARFAN ARZUBE President 3
    Role: President
    Links: 3
  • Name RODOLFO FARFAN ARZUBE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FRANCISCO GARCES LITTUMA Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents REFARINT CORPORATION. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 527424/2022 (0) 10/01/2023
    Date: 10/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act Entry Id -11204517- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683904- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626519- (MASTER INFORMATION) Entry 148727/2008 (0) 01/08/2008
    Date: 01/08/2008

Entries / Precedence REFARINT CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About REFARINT CORPORATION.: Summary of REFARINT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/2008. Estimated traffic: 61 total visits (peak 13). Position: #504,603 of 1,012,417. See representatives, branches, documents and filings.