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REFINADOS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2256183-1-782455
Total views
19
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
782455 Mercantil
Registration date
03/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights REFINADOS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
construccion de obras civiles en general
Legal representative
JORGE LOPEZ LOPEZ
RUC
2256183-1-782455

Branches / Establishments (1)

Trade name
Address
  • Trade name REFINADOS PANAMA, S.A.
    URB. SANTA MARIA, CL. LIMAJO, EDF. ECONO MARKET, APTO. 5A, PANAMÁ PANAMÁ BETANIA
    URB. SANTA MARIA, CL. LIMAJO, EDF. ECONO MARKET, APTO. 5A, PANAMÁ PANAMÁ BETANIA

Executives REFINADOS PANAMA, S.A. (9)

Name
Role
Links
View
  • Name JORGE LOPEZ LOPEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name AURELIO GUZMAN MUÑOZ Subscriber 372
    Role: Subscriber
    Links: 372
  • Name JORGE LOPEZ LOPEZ Director 8
    Role: Director
    Links: 8
  • Name DAVID RINCON CIVIL Director 2
    Role: Director
    Links: 2
  • Name CARLOS LOPEZ CONDE Director 2
    Role: Director
    Links: 2
  • Name JORGE LOPEZ LOPEZ President 8
    Role: President
    Links: 8
  • Name DAVID RINCON CIVIL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE LOPEZ LOPEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name JOSE MARTINEZ BARRIENTOS Director 2
    Role: Director
    Links: 2
  • Name JOSE PASCUAL MARTINEZ DIAZ Director 2
    Role: Director
    Links: 2
  • Name MANUEL OYOLA MORENO Director 2
    Role: Director
    Links: 2
  • Name VICTOR QUIÑONES DELGADO Director 2
    Role: Director
    Links: 2
  • Name CARLOS LOPEZ CONDE Board Member 2
    Role: Board Member
    Links: 2
  • Name JOSE MARTINEZ BARRIENTOS Board Member 2
    Role: Board Member
    Links: 2
  • Name JOSE PASCUAL MARTINEZ DIAZ Board Member 2
    Role: Board Member
    Links: 2
  • Name VICTOR QUIÑONES DELGADO Board Member 2
    Role: Board Member
    Links: 2
  • Name MANUEL OYOLA MORENO Board Member 2
    Role: Board Member
    Links: 2
  • Name AURELIO GUZMAN MUÑOZ Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFINADOS PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2016
    Date: 15/11/2016

Entries / Precedence REFINADOS PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About REFINADOS PANAMA, S.A.: Summary of REFINADOS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2012. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.