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REFCO TRADING COMMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #611,1311,007,204 total
Total views
62
Avg / month
5
Year peak
10
Current month +50.0 % vs Sep
9

Company information

Folio
213194 Mercantil
Registration date
15/09/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights REFCO TRADING COMMERCIAL S.A.

Currency
US DOLLAR
Share capital
100.00

Executives REFCO TRADING COMMERCIAL S.A. (10)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name MARIA DE LOURDES MARENGO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name JOSE ABREGO Director 2888
    Role: Director
    Links: 2888
  • Name LILIA BAKER DE CONTRERAS Director 1786
    Role: Director
    Links: 1786
  • Name FRANCISCO MARTINELLI BERMUDES Director 29
    Role: Director
    Links: 29
  • Name RICARDO DORADO Director 576
    Role: Director
    Links: 576
  • Name JOSE ABREGO President 2888
    Role: President
    Links: 2888
  • Name FRANCISCO MARTINELLI BERMUDEZ Treasurer 1728
    Role: Treasurer
    Links: 1728
  • Name LILIANA BAKER DE CONTRERAS Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO DORADO Deputy Secretary 576
    Role: Deputy Secretary
    Links: 576
  • Name PATTON, MORENO Y ASVAT Resident Agent 901
    Role: Resident Agent
    Links: 901
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFCO TRADING COMMERCIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence REFCO TRADING COMMERCIAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About REFCO TRADING COMMERCIAL S.A.: Summary of REFCO TRADING COMMERCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/09/1988. Estimated traffic: 62 total visits (peak 10). Position: #611,131 of 1,007,204. See representatives, branches, documents and filings.