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REFORESTADORA ISTMEÑA, S.A. (REFISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
94
Avg / month
8
Year peak
21
Current month -19.0 % vs Sep
17

Company information

Folio
307634 Mercantil
Registration date
12/10/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights REFORESTADORA ISTMEÑA, S.A. (REFISA)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives REFORESTADORA ISTMEÑA, S.A. (REFISA) (11)

Name
Role
Links
View
  • Name JOSE ANTONIO MONTERO PLATAÑOTIS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ELIA MORENO DE BATISTA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JOSE ANTONIO MONTERO P. Director 29
    Role: Director
    Links: 29
  • Name PAULINA MORENO MONTERO Director 2
    Role: Director
    Links: 2
  • Name RICAURTE BATISTA Director 52
    Role: Director
    Links: 52
  • Name RODOLFO V. ADAMES M. Director 8
    Role: Director
    Links: 8
  • Name JOSE ANTONIO MONTERO P. President 29
    Role: President
    Links: 29
  • Name PAULINA MORENO MONTERO Vice President 2
    Role: Vice President
    Links: 2
  • Name PAULINA MORENO DE MONTERO Treasurer 32
    Role: Treasurer
    Links: 32
  • Name RICAURTE BASTITA Secretary 1
    Role: Secretary
    Links: 1
  • Name RODOLFO V. ADAMES M. Deputy Secretary 8
    Role: Deputy Secretary
    Links: 8
  • Name PAULINA ELIZABETH CECILIA MONTERO MORENO Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name RODOLFO ADAMES MIRANDA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO Y A FALTA DE ESTE, EL SECRE- TARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFORESTADORA ISTMEÑA, S.A. (REFISA) (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89769/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 89769/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 373700/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2017
    Date: 08/09/2017

Entries / Precedence REFORESTADORA ISTMEÑA, S.A. (REFISA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About REFORESTADORA ISTMEÑA, S.A. (REFISA): Summary of REFORESTADORA ISTMEÑA, S.A. (REFISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/1995. Estimated traffic: 94 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.