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DISTRIBUIDORA AUTOMOTRIZ FORTUNE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155613501-2-2015
Total views
47
Avg / month
4
Year peak
9
Current month -77.8 % vs Oct
2

Company information

Folio
155613501 Mercantil
Registration date
24/09/2015
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SOLO LOS DIGANATRIOS INSCRITOS EN EL REGISTRO PUBLICO, PODRAN FIRMAR LAS ACTAS DE REUNIONES ORDINARIAS Y EXTRAORDINARIAS DE JUNTA DE ACCIONISTYAS Y/O JUNTA DIRECTIVA, EN AUSENCIA DE TALES FIRMAS, LAS REUNIONES SERAN NULAS Y SIN EFECTO JUDIDICO ALGUNO, OR LO QUE LAS FIRMAS DEL PRESIDENTE Y SECRETARIO SERAN IMPRESCINDIBLES PARA SU VALIDEZ, PROHIBIENDOSE LA EMISION DE FIRMAS AD-HOC. ESTA RESTRICCION SOLO PODRA SER LEVANTADA PROVISIONALMENTE POR MUERTE O INCAPACIDAD FISICA O MENTAL COMPROBADA DE LOS DIRECTORES/DIGNATARIOS AUTORIZADOS A FIRMAR, CIRCUNSTANCIA QUE DEBE FORMAR PARTE INTEGRAL DEL PROTOCOLO A TRAVES DEL CERTIFICADO DE DEFUNCION O CERTIFICADO MEDICO EXPEDIDO POR UN DOCTOR IDONEO EN LA ESPECIALIDAD EN LA CONDICION SOBRE EL CUAL DEBE CERTIFICAR.
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 25 días)
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Highlights DISTRIBUIDORA AUTOMOTRIZ FORTUNE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155613501-2-2015

Executives DISTRIBUIDORA AUTOMOTRIZ FORTUNE, S.A. (12)

Name
Role
Links
View
  • Name XINGYUAN NIE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JIANFEN CHEN DE NIE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANGEL FERNANDO CASTILLO Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name DENISA MARIETTA NIE HE Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name BASILIO ENRIQUE GONZALEZ ESPINOSA (PRINCIPAL) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ANDRES PEREZ SAYAS (SUSTITUTO) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDISON EDUARDO NIE HE Director / President 12
    Role: Director / President
    Links: 12
  • Name DENISA MARIETTA NIE HE Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name LUIS ANGEL OLMEDO REVUELTA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YUJIN NIE LI Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LIANHUA HE DE NIE Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name YUJIN NIE LI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA AUTOMOTRIZ FORTUNE, S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201475/2025 (0) 20/05/2025
    Date: 20/05/2025
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 147358/2025 (0) 11/04/2025
    Date: 11/04/2025
  • Act Electronic Entry Nº 15 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 147358/2025 (0) 11/04/2025
    Date: 11/04/2025
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 464910/2023 (0) 20/11/2023
    Date: 20/11/2023
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189379/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 30021/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 11 (RESTRICCIONES) Entry 30021/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 513242/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 437825/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 327068/2019 (0) 23/08/2019
    Date: 23/08/2019
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202225/2019 (0) 29/05/2019
    Date: 29/05/2019
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 184736/2019 (0) 17/05/2019
    Date: 17/05/2019
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 432016/2018 (0) 24/10/2018
    Date: 24/10/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 321558/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 321558/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419233/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence DISTRIBUIDORA AUTOMOTRIZ FORTUNE, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DISTRIBUIDORA AUTOMOTRIZ FORTUNE, S.A.: Summary of DISTRIBUIDORA AUTOMOTRIZ FORTUNE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2015. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.