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REFCO INTERNATIONAL,S.A. ESTA SOCIEDAD PASA A SER SOCIEDAD DE RESPONSABILIDAD LIMITADA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,9771,011,615 total
Total views
175
Avg / month
15
Year peak
22
Current month +90.9 % vs Dec
21

Company information

Folio
714236 Mercantil
Registration date
04/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights REFCO INTERNATIONAL,S.A. ESTA SOCIEDAD PASA A SER SOCIEDAD DE RESPONSABILIDAD LIMITADA

Currency
US DOLLAR
Share capital
10,000.00

Executives REFCO INTERNATIONAL,S.A. ESTA SOCIEDAD PASA A SER SOCIEDAD DE RESPONSABILIDAD LIMITADA (8)

Name
Role
Links
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  • Name RAFAEL ALBERTO DE MARCO ZUCCARINI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MOHAMMAD KAMVAR President 3
    Role: President
    Links: 3
  • Name EUGENIO JOSE CUBEDDU XIMENEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS JOSE CUBEDDU XIMENEZ Director 1
    Role: Director
    Links: 1
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name MOHAMMAD KAMVAR Director 3
    Role: Director
    Links: 3
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EUGENIO JOSE CUBEDDU XIMENEZ Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents REFCO INTERNATIONAL,S.A. ESTA SOCIEDAD PASA A SER SOCIEDAD DE RESPONSABILIDAD LIMITADA (0)

Act
Date
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  • No documents

Entries / Precedence REFCO INTERNATIONAL,S.A. ESTA SOCIEDAD PASA A SER SOCIEDAD DE RESPONSABILIDAD LIMITADA (0)

Procedure / Document type
Year
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About REFCO INTERNATIONAL,S.A. ESTA SOCIEDAD PASA A SER SOCIEDAD DE RESPONSABILIDAD LIMITADA: Summary of REFCO INTERNATIONAL,S.A. ESTA SOCIEDAD PASA A SER SOCIEDAD DE RESPONSABILIDAD LIMITADA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2010. Estimated traffic: 175 total visits (peak 22). Position: #38,977 of 1,011,615. See representatives, branches, documents and filings.