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RFRSH BRANDS & CO, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702573-2-2021
Total views
20
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155702573 Mercantil
Registration date
22/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights RFRSH BRANDS & CO, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155702573-2-2021

Executives RFRSH BRANDS & CO, CORP. (14)

Name
Role
Links
View
  • Name LUIS MIGUEL CASTILLO LAVAGNINO Director / President 25
    Role: Director / President
    Links: 25
  • Name JUAN ANTONIO BUSTO RECINOS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JUAN PABLO MATA SARAVIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CARLOS ENRIQUE MATA CASTILLO (DIRECTOR I) Director 1
    Role: Director
    Links: 1
  • Name PEDRO ÁNGEL GUTIÉRREZ DELGADILLO (DIRECTOR II) Director 1
    Role: Director
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name MARCO ANTONIO PALACIOS LÓPEZ, MYRIAN EUGENIA LOPEZ MIYARES E HILDA MARICELDA MONTERROSO GAITÁN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO MONTOYA (EXTERNO) Director 1
    Role: Director
    Links: 1
  • Name FEDERICO ALBERTO PIRES AMANTE General Manager 4
    Role: General Manager
    Links: 4
  • Name JAIME ALEJANDRO BOTRAN BONOFASI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DORA ALICIA GRAMAJO JUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y/O EL GERENTE GENERAL. EN SU AUSENCIA LE SUSTITUIRÁ EL DIRECTOR VICEPRESIDENTE Y, EN AUSENCIA DE ÉSTE, EL DIRECTOR SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FEDERICO ALBERTO PIRES AMANTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RFRSH BRANDS & CO, CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132424/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 440761/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 429373/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 429373/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 429373/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 153259/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89977/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 57004/2021 (0) 02/03/2021
    Date: 02/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53965/2021 (0) 22/02/2021
    Date: 22/02/2021

Entries / Precedence RFRSH BRANDS & CO, CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Alteración de Turno, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About RFRSH BRANDS & CO, CORP.: Summary of RFRSH BRANDS & CO, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/02/2021. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.