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REPRESENTACIONES FINANCIERAS CONSOLIDADAS (REFINCO) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #602,1871,007,204 total
Total views
42
Avg / month
4
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
159048 Mercantil
Registration date
23/10/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights REPRESENTACIONES FINANCIERAS CONSOLIDADAS (REFINCO) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives REPRESENTACIONES FINANCIERAS CONSOLIDADAS (REFINCO) S.A. (6)

Name
Role
Links
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  • Name ALFREDO CASAS NINO President 3
    Role: President
    Links: 3
  • Name HECTOR HERNANDEZ Vice President 62
    Role: Vice President
    Links: 62
  • Name HECTOR HERNANDEZ Treasurer 62
    Role: Treasurer
    Links: 62
  • Name FELIPE CASAS NINO Secretary 2
    Role: Secretary
    Links: 2
  • Name ALFREDO CASAS NINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FELIPE CASAS NINO Y OTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFREDO CASAS NINO Director 3
    Role: Director
    Links: 3
  • Name FELIPE CASAS NINO Director 2
    Role: Director
    Links: 2
  • Name HECTOR HERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name RAUL TABOADA Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REPRESENTACIONES FINANCIERAS CONSOLIDADAS (REFINCO) S.A. (0)

Act
Date
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  • No documents

Entries / Precedence REPRESENTACIONES FINANCIERAS CONSOLIDADAS (REFINCO) S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
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About REPRESENTACIONES FINANCIERAS CONSOLIDADAS (REFINCO) S.A.: Summary of REPRESENTACIONES FINANCIERAS CONSOLIDADAS (REFINCO) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/1985. Estimated traffic: 42 total visits (peak 10). Position: #602,187 of 1,007,204. See representatives, branches, documents and filings.