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REFCO, S.A. .

CORPORATION (JOINT-STOCK COMPANY) MERGED #292,4491,006,803 total
Total views
70
Avg / month
6
Year peak
22
Current month +180.0 % vs Sep
14

Company information

Folio
32160 Mercantil
Registration date
18/05/1966
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights REFCO, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00

Executives REFCO, S.A. . (10)

Name
Role
Links
View
  • Name GERALD HALMAN President 21
    Role: President
    Links: 21
  • Name ROBERTO BRIN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JAIME E. DE LIMA Secretary 11
    Role: Secretary
    Links: 11
  • Name RENE DE LIMA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name RALPH DE LIMA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name GERALD HALMAN Director 21
    Role: Director
    Links: 21
  • Name ROBERTO HALMAN Director 26
    Role: Director
    Links: 26
  • Name TEODOLINDA BOYD DE DE LIMA Director 28
    Role: Director
    Links: 28
  • Name ROBERTO HALMAN Vice President 26
    Role: Vice President
    Links: 26
  • Name JAIME DE LIMA Director 57
    Role: Director
    Links: 57
  • Name TEODOLINDA BOYD DE DE LIMA Board Member 28
    Role: Board Member
    Links: 28
  • Name HECTOR VALDERRAMA Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFCO, S.A. . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence REFCO, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1966
    Year: 1966
    View
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About REFCO, S.A. .: Summary of REFCO, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 18/05/1966. Estimated traffic: 70 total visits (peak 22). Position: #292,449 of 1,006,803. See representatives, branches, documents and filings.