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REFRINORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
96
Avg / month
8
Year peak
18
Current month +0.0 % vs Sep
11

Company information

Folio
469072 Mercantil
Registration date
01/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights REFRINORTE, S.A.

Currency
US DOLLAR
Share capital
400,000.00

Executives REFRINORTE, S.A. (12)

Name
Role
Links
View
  • Name ROSA ALVARADO GRAJALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AGNES SALINAS SALAZAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSA ALVARADO GRAJALES Director 3
    Role: Director
    Links: 3
  • Name DAVID ALVARADO GRAJALES Director 2
    Role: Director
    Links: 2
  • Name HERNANDO HUMBERTO ARMELLA ALVARADO Director 7
    Role: Director
    Links: 7
  • Name ROSA ALVARADO GRAJALES President 3
    Role: President
    Links: 3
  • Name DAVID ALVARADO GRAJALES Vice President 2
    Role: Vice President
    Links: 2
  • Name HERNANDO HUMBERTO ARMELLA ALVARADO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name HERNANDO HUMBERTO ARMELLA ALVARADO Secretary 7
    Role: Secretary
    Links: 7
  • Name ESPERANZA J. GONZALEZ D. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name HERNANDO HUMBERTO ARMELIA GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SUS FALTAS TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO/TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFRINORTE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 297239/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 273190/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence REFRINORTE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About REFRINORTE, S.A.: Summary of REFRINORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/2004. Estimated traffic: 96 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.