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REFUA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
13
Current month -60.0 % vs Sep
2

Company information

Folio
155670303 Mercantil
Registration date
19/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
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Highlights REFUA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name MEDIKA
    URB. SAN FRANCISCO, CL. 67, EDF. TEKDATA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67, EDF. TEKDATA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives REFUA INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name RAQUEL MALCA HOMSANY DE KUPERSHMITH President 2
    Role: President
    Links: 2
  • Name RAQUEL MALCA HOMSANY DE KUPERSHMITH Secretary 2
    Role: Secretary
    Links: 2
  • Name RAQUEL MALCA HOMSANY DE KUPERSHIMITH Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CELINE RAQUEL MALCA HOMSANY DE KUPERSHMITH Director 1
    Role: Director
    Links: 1
  • Name DORIS ELIZABETH ESCOBAR Director 1
    Role: Director
    Links: 1
  • Name RAUL ENRIQUE CHONG ORTEGA Director 1
    Role: Director
    Links: 1
  • Name CELINE RAQUEL MALCA HOMSAMY DE KUPERSHMITH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTELA GELA MALCA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ESTELA GELA MALCA Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFUA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382975/2018 (0) 19/09/2018
    Date: 19/09/2018

Entries / Precedence REFUA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
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About REFUA INVESTMENT, S.A.: Summary of REFUA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/09/2018. Estimated traffic: 35 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.