LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

REFERI CAPITAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
504289 Mercantil
Registration date
20/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
Request update

Highlights REFERI CAPITAL HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives REFERI CAPITAL HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name GISELLE MELHADO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name ALLAN SCOTT WEBSTER Subscriber 169
    Role: Subscriber
    Links: 169
  • Name ANGELICA LOBON Director 30
    Role: Director
    Links: 30
  • Name GERMAN PINZON Director 588
    Role: Director
    Links: 588
  • Name ARALYS AGUILAR Director 43
    Role: Director
    Links: 43
  • Name ANGELICA LOBON President 30
    Role: President
    Links: 30
  • Name GERMAN PINZON Treasurer 588
    Role: Treasurer
    Links: 588
  • Name ARALYS AGUILAR Secretary 43
    Role: Secretary
    Links: 43
  • Name MELHADO, WILLIAMS & WEBSTER Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL PRESIDENTE, EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFERI CAPITAL HOLDINGS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence REFERI CAPITAL HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About REFERI CAPITAL HOLDINGS, S.A.: Summary of REFERI CAPITAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/2005. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.