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REFRI ASAF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #418,7261,007,204 total
Total views
89
Avg / month
7
Year peak
12
Current month +9.1 % vs Sep
12

Company information

Folio
155668330 Mercantil
Registration date
30/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights REFRI ASAF, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name REFRI ASAF
    URB. PARQUE LEFEVRE, CL. SANTA ELENA, EDF. PARQUE DE VERSALLES, APTO. 103, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. SANTA ELENA, EDF. PARQUE DE VERSALLES, APTO. 103, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives REFRI ASAF, S.A. (6)

Name
Role
Links
View
  • Name ALCIBIADES HUMBERTO DONOSO SANTOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDGARDO ALFONSO SAMUELS RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name IBRAHIM ABEL SANCHEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ALCIBIADES HUMBERTO DONOSO SANTOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIONY DAVID MONTOYA PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIONY DAVID MONTOYA PEREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DYONY MONTOYA PEREZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFRI ASAF, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 322967/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310066/2018 (0) 30/07/2018
    Date: 30/07/2018

Entries / Precedence REFRI ASAF, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About REFRI ASAF, S.A.: Summary of REFRI ASAF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/07/2018. Estimated traffic: 89 total visits (peak 12). Position: #418,726 of 1,007,204. See representatives, branches, documents and filings.