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COMPAÑIA FAUSTINA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,9741,006,804 total
Total views
84
Avg / month
7
Year peak
15
Current month -53.3 % vs Sep
7

Company information

Folio
11673 Mercantil
Registration date
23/02/1932
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights COMPAÑIA FAUSTINA, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00

Executives COMPAÑIA FAUSTINA, S.A. . (16)

Name
Role
Links
View
  • Name DIEGO ELETA QUELQUEJEU President 105
    Role: President
    Links: 105
  • Name GRACIELA QUELQUEJEU DE ELETA Vice President 43
    Role: Vice President
    Links: 43
  • Name AURORA ELETA CASANOVAS Secretary 43
    Role: Secretary
    Links: 43
  • Name S0ASTASIO RUIZ NORIEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GRACIELA QUELQUEJEU DE ELETA Director 43
    Role: Director
    Links: 43
  • Name GUSTAVO EISENMANN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DIEGO ELETA QUELQUEJEU ELETA Director 1
    Role: Director
    Links: 1
  • Name MERCEDES ELETA DE BRENES Director 47
    Role: Director
    Links: 47
  • Name AURORA ELETA CASANOVAS Director 43
    Role: Director
    Links: 43
  • Name ABDIEL JOSE ARIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MERCEDES ELETA DE BRENES Treasurer 47
    Role: Treasurer
    Links: 47
  • Name FERNANDO ELETA CASANOVAS Director 8
    Role: Director
    Links: 8
  • Name FERNANDO ELETA CASANOVAS Board Member 8
    Role: Board Member
    Links: 8
  • Name CEDEÑO ABOGADOS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name GUILLERMO DE SAINT MALO ELETA Attorney-in-Fact 195
    Role: Attorney-in-Fact
    Links: 195
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD, Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FAUSTINA, S.A. . (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 395767/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 447834/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 196605/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112442/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence COMPAÑIA FAUSTINA, S.A. . (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 258
    Year: 258
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Incorporation of Company Capital, Corrección de Generales, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About COMPAÑIA FAUSTINA, S.A. .: Summary of COMPAÑIA FAUSTINA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/1932. Estimated traffic: 84 total visits (peak 15). Position: #389,974 of 1,006,804. See representatives, branches, documents and filings.