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REFFLES TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
32
Avg / month
3
Year peak
8
Current month +0.0 % vs Oct
4

Company information

Folio
736763 Mercantil
Registration date
26/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights REFFLES TRADING CORP.

Currency
US DOLLAR
Share capital
300,000.00

Executives REFFLES TRADING CORP. (7)

Name
Role
Links
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  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1803
    Role: Subscriber
    Links: 1803
  • Name VIOLETA ANNET HOLNESS Subscriber 1439
    Role: Subscriber
    Links: 1439
  • Name IRIS HERRERA JURADO Director 461
    Role: Director
    Links: 461
  • Name ZULEIKA YUSSET GORDON Director 70
    Role: Director
    Links: 70
  • Name JORGE EDUARDO VASQUEZ Director 910
    Role: Director
    Links: 910
  • Name IRIS HERRERA JURADO President 461
    Role: President
    Links: 461
  • Name JORGE EDUARDO VASQUEZ Treasurer 910
    Role: Treasurer
    Links: 910
  • Name ZULEIKA YUSSET GORDON Secretary 70
    Role: Secretary
    Links: 70
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SU AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFFLES TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence REFFLES TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About REFFLES TRADING CORP.: Summary of REFFLES TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/2011. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.