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REPI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #72,4931,010,412 total
Total views
94
Avg / month
8
Year peak
13
Current month -25.0 % vs Nov
6

Company information

Folio
143252 Mercantil
Registration date
20/12/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights REPI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives REPI, S.A. (8)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name MANUEL VILAR Subscriber 10
    Role: Subscriber
    Links: 10
  • Name TOMAS URRIOLA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name SE MODIFICA Y AMPLIA EL PODER CONFERIDO A LA SOCIEDAD GESTION Y CONTRA TAS, S.A., SEGUN DOCUMENTO 568854 DE LA SECCION DE MERCANTIL DESDE EL 13 DE ENERO DE 2004 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENE PITA PITA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA MARIA COUTO FRAGUELA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MANUEL VILAR Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MANUEL VILAR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REPI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 309853/2015 (0) 21/07/2015
    Date: 21/07/2015

Entries / Precedence REPI, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MODIFICA Y AMPLIA EL PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About REPI, S.A.: Summary of REPI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/1984. Estimated traffic: 94 total visits (peak 13). Position: #72,493 of 1,010,412. See representatives, branches, documents and filings.