LIVE
New today 401
Updated 586
New executives 5,707
Reported capital $ 1,426,000

REFENSA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
258793 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights REFENSA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives REFENSA S.A. (10)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ABDIEL NUñEZ Director 115
    Role: Director
    Links: 115
*Links: number of companies where the executive appears with a role or relation.

Documents REFENSA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence REFENSA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
About REFENSA S.A.: Summary of REFENSA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/1992. Estimated traffic: 61 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.