Skip to main content
REFI PAMPA S.A. logo

REFI PAMPA S.A. — Investor Relations & Filings

ISIN · ARREFI560048 BYMA Manufacturing
Open in API
Filings indexed 293 across all filing types
Latest filing 2025-05-21 Board/Management Inform…
Country AR Argentina
Listing BYMA

About REFI PAMPA S.A.

https://www.refipampa.com.ar/

REFI PAMPA S.A. is a refining company engaged in the production and nationwide wholesale distribution of fuels, including gasoline, diesel, and marine fuel. The company is expanding its capabilities through the "Nuevo Topping" project, which involves the installation of a new fractionating column (CD-1101) to quadruple fuel production and enable the future offering of liquefied petroleum gas (LPG) to the market. REFI PAMPA operates with a domestic capital base and features a 20% participation from the La Pampa government through Pampetrol Sapem.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - EN FECHA 21 DE MAYO DE 2025, EL DIRECTORIO DE LA SOCIEDAD RESOLVIÓ CONVOCAR A UNA ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS A CELEBRARSE EL 23 DE JUNIO DE 2025 A LAS 11:00 HOR
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores and other market authorities, reporting the resignation of members of the Comisión Fiscalizadora (Audit Committee) from their positions, effective from the upcoming Annual General Meeting. It is a regulatory announcement about changes in the company's supervisory board members, not a full report or financial statement. The document length is short (1225 characters), and it does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-05-21 Spanish
INFORMACIÓN SOCIETARIA - EN FECHA 21 DE MAYO DE 2025, EL DIRECTORIO DE LA SOCIEDAD RESOLVIÓ CONVOCAR A UNA ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS A CELEBRARSE EL 23 DE JUNIO DE 2025 A LAS 11:00 HOR
AGM Information Classification · 95% confidence The document is a formal communication addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos) regarding the convocation of an Annual General Meeting (Asamblea General Ordinaria de Accionistas) scheduled for June 23, 2025. It outlines the agenda items for the meeting, such as designation of shareholders to sign the minutes, consideration of resignations, appointment of new members to the Fiscal Commission, and authorizations. The document is a notice of the meeting itself, not the meeting materials or results. It is short (1517 characters) and serves as an announcement of the AGM convocation, which fits the category of AGM Information (AGM-R).
2025-05-21 Spanish
FEC. CONVOC.: 21-05-2025 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Board/Management Information Classification · 95% confidence The document is an official record of a board meeting (Acta de Directorio) for REFI PAMPA S.A. It details the resignation of members of the Comisión Fiscalizadora (Audit Committee) and the decision to convene an Annual General Meeting (Asamblea General Ordinaria) to address these resignations and appoint new members. The content focuses on board and committee member changes and meeting resolutions. There is no financial data, earnings information, or regulatory filing references. This fits the category of Board/Management Information (MANG), as it announces changes in the company's board-related committees and management structure.
2025-05-21 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2025-03-31 - ESTADOS CONTABLES - NIIF
Regulatory Filings Classification · 90% confidence The document text consists solely of placeholders indicating omitted pictures and contains no textual content or financial data. The total character count is 3023, which is under 5000 characters, and there is no indication of an actual report or detailed financial information. Given the absence of substantive content and the presence of only image placeholders, this document does not represent a full report or detailed filing. It is most consistent with a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2025-05-12 Spanish
FEC. CELEB.: 09-05-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of Refi Pampa S.A. It records the approval of the condensed interim financial statements for the three-month period ended March 31, 2025. The document includes details about the meeting attendees, the approval resolution, and references to the interim financial statements and related reports (auditor and supervisory committee reports). The document length is 3642 characters, which is relatively short and resembles a board meeting minute rather than a full interim report. It does not contain the actual financial statements or substantive financial data but rather the approval of such documents. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of board meetings and decisions, including approval of financial statements.
2025-05-12 Spanish
- AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is titled 'AVISO DE PAGO RECTIFICATORIO' which translates to 'Notice of Corrective Payment'. It refers to a previous payment notice dated April 25, 2025, and provides corrected payment details for a bond issuance (Obligaciones Negociables). The content focuses on payment amounts, dates, and related financial details for bondholders. It is a formal announcement regarding payment corrections rather than a full financial report, earnings release, or management discussion. The document is relatively short (2615 characters) and serves as an official payment notice. This fits best under the category of Capital/Financing Update (CAP), which includes updates on company financing activities such as bond payments and capital structure changes.
2025-05-05 Spanish

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.