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REFRI STAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155666926-2-2018
Total views
96
Avg / month
8
Year peak
16
Current month +33.3 % vs Nov
4

Company information

Folio
155666926 Mercantil
Registration date
26/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights REFRI STAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155666926-2-2018

Executives REFRI STAR, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL ARMANDO MORALES CADENAS Director / President 5
    Role: Director / President
    Links: 5
  • Name GABRIEL ARMANDO MORALES CADENAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDWIN JOSÉ SÁNCHEZ PINEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVAN LEANDRO MORALES CADENAS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ELBA DEL CARMEN CARDENAS PERERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NUÑEZ , MORENO Y ASOCIADOS - ABOGADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFRI STAR, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 98528/2025 (0) 09/06/2025
    Date: 09/06/2025
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 98528/2025 (0) 09/06/2025
    Date: 09/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 56611/2025 (0) 10/02/2025
    Date: 10/02/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 430750/2024 (0) 08/11/2024
    Date: 08/11/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 173982/2019 (0) 10/05/2019
    Date: 10/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260510/2018 (0) 26/06/2018
    Date: 26/06/2018

Entries / Precedence REFRI STAR, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About REFRI STAR, S.A.: Summary of REFRI STAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/06/2018. Estimated traffic: 96 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.