LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

RETCO INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #658,1451,014,021 total
Total views
64
Avg / month
5
Year peak
17
Current month +466.7 % vs Feb
17

Company information

Folio
241411 Mercantil
Registration date
22/11/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights RETCO INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives RETCO INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name ABDIEL NUNEZ Director 112
    Role: Director
    Links: 112
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name CORNELIO MCKAY Assistant Treasurer 7176
    Role: Assistant Treasurer
    Links: 7176
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO DE BERNAL Assistant Secretary 1458
    Role: Assistant Secretary
    Links: 1458
  • Name ABDIEL NUNEZ Vice President 112
    Role: Vice President
    Links: 112
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5866
    Role: Assistant Secretary
    Links: 5866
  • Name ABDIEL NUNEZ Assistant Secretary 112
    Role: Assistant Secretary
    Links: 112
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5866
    Role: Assistant Treasurer
    Links: 5866
*Links: number of companies where the executive appears with a role or relation.

Documents RETCO INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence RETCO INVESTMENTS INC. (0)

Procedure / Document type
Year
View
Request deletion
About RETCO INVESTMENTS INC.: Summary of RETCO INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/1990. Estimated traffic: 64 total visits (peak 17). Position: #658,145 of 1,014,021. See representatives, branches, documents and filings.