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REPRESENTACIONES FINANCIERAS E INDUSTRIALES S.A.(REFINSA),

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,6761,007,204 total
RUC: 337024-24-56779
Total views
155
Avg / month
13
Year peak
21
Current month +375.0 % vs Sep
19

Company information

Folio
337024 Mercantil
Registration date
24/10/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights REPRESENTACIONES FINANCIERAS E INDUSTRIALES S.A.(REFINSA),

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MAQUINARIA INDUSTRIAL., SERVICIOS DE INSTALACION DE LOS MISMOS.
Legal representative
EDWIN MORA BERRAZ
RUC
337024-24-56779

Branches / Establishments (1)

Trade name
Address
  • Trade name REFINSA
    URB. VIA RICARDO J. ALFARO, EDIFICIO AVENTURA, OFICINA NO. 341, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO AVENTURA, OFICINA NO. 341, PANAMÁ PANAMÁ BETANIA

Executives REPRESENTACIONES FINANCIERAS E INDUSTRIALES S.A.(REFINSA), (5)

Name
Role
Links
View
  • Name EDWIN MORA BERRAZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDNA MELINA BERRAZ DE MORA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EDWIN MORA BERRAZ Director 5
    Role: Director
    Links: 5
  • Name EDNA MELINA BERRAZ DE MORA Director 8
    Role: Director
    Links: 8
  • Name AISSA ITZEL MORA BERRAZ Director 2
    Role: Director
    Links: 2
  • Name EDWIN MORA BERRAZ President 5
    Role: President
    Links: 5
  • Name AISSA ITZEL MORA BERRAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDNA MELINA BERRAZ DE MORA Secretary 8
    Role: Secretary
    Links: 8
  • Name OSCAR CEDEÑO Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REPRESENTACIONES FINANCIERAS E INDUSTRIALES S.A.(REFINSA), (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2016
    Date: 27/01/2016

Entries / Precedence REPRESENTACIONES FINANCIERAS E INDUSTRIALES S.A.(REFINSA), (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About REPRESENTACIONES FINANCIERAS E INDUSTRIALES S.A.(REFINSA),: Summary of REPRESENTACIONES FINANCIERAS E INDUSTRIALES S.A.(REFINSA),: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/1997. Estimated traffic: 155 total visits (peak 21). Position: #135,676 of 1,007,204. See representatives, branches, documents and filings.