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REFRATEQMEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #265,7921,011,214 total
RUC: 557775-1-1093550
Total views
88
Avg / month
7
Year peak
14
Current month -50.0 % vs Dec
4

Company information

Folio
557775 Mercantil
Registration date
05/03/2007
Address
PROVINCE PANAMÁ, OBSERVACIONES TODA REUNION DE JUNTA GENERAL DE ACCIONISTAS O DE LA JUNTA DIRECTIVA DEBERA ESTAR PRESENTE LOS TITULARES DE SUS RESPETIVOS CARGOS. NO SE ASMITE LOS REMPLAZOS O REUNIONES AD-HOC, PARA QUE DECIDAN POR LOS TITULARES. CUALQUIER RESOLUCION O ACUERDO QUE SE HAGA CON EL TERMINO AD- HOC SERA CONSIDERADA NULA. TODAS LAS ACTAS DE LA JUNTA DE ACCIONISTAS Y DIRECTIVA DEBERAN CONSTAR CON LA FIRMA DE LA TITULAR EN EL CARGO DE PRESIDENTA Y SECRETARIA, LA SEÑORA LIZBETH REBECA TAPIA.
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights REFRATEQMEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE INSTALACION DE MATERIALES REFRACTARIOS PARA HORNOS INDUSTRIALES Y SOLDADURAS ESPECIALIZADAS.
Legal representative
LUIS MIGUEL VILLEGAS
RUC
557775-1-1093550

Branches / Establishments (1)

Trade name
Address
  • Trade name REFRATEQMEX
    URB. RESIDENCIAL EL ROCIO, CL. PRINCIPAL, CASA 3, PANAMÁ PANAMÁ LAS CUMBRES
    URB. RESIDENCIAL EL ROCIO, CL. PRINCIPAL, CASA 3, PANAMÁ PANAMÁ LAS CUMBRES

Executives REFRATEQMEX, S.A. (6)

Name
Role
Links
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  • Name EDIS OMIDIA LAY DE QUIROS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name XIOMARA RODRIGUEZ MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LIZBETH REBECA TAPIA Director 3
    Role: Director
    Links: 3
  • Name LUIS MIGUEL VILLEGAS Director 9
    Role: Director
    Links: 9
  • Name XIOMARA RODRIGUEZ MORALES Director 3
    Role: Director
    Links: 3
  • Name LIZBETH REBECA TAPIA President 3
    Role: President
    Links: 3
  • Name LUIS MIGUEL VILLEGAS Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LIZBETH REBECA TAPIA Secretary 3
    Role: Secretary
    Links: 3
  • Name XIOMARA RODRIGUEZ MORALES Board Member 3
    Role: Board Member
    Links: 3
  • Name BLANCA VASQUEZ DE ORTEGA Resident Agent 261
    Role: Resident Agent
    Links: 261
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFRATEQMEX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence REFRATEQMEX, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About REFRATEQMEX, S.A.: Summary of REFRATEQMEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2007. Estimated traffic: 88 total visits (peak 14). Position: #265,792 of 1,011,214. See representatives, branches, documents and filings.