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FA 0306,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,2901,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
657581 Mercantil
Registration date
01/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights FA 0306,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FA 0306,S.A. (5)

Name
Role
Links
View
  • Name IVETTE CAROL LEE Subscriber 348
    Role: Subscriber
    Links: 348
  • Name ESPERANZA ELENA MIRANDA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name MOISES ANGEL DE MAYO Director 141
    Role: Director
    Links: 141
  • Name DAVID ALBERTO DAVARRO Director 722
    Role: Director
    Links: 722
  • Name MOISES ANGEL DE MAYO President 141
    Role: President
    Links: 141
  • Name DAVID ALBERTO DAVARRO Treasurer 722
    Role: Treasurer
    Links: 722
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name IVETTE CAROL LEE Director / Secretary 348
    Role: Director / Secretary
    Links: 348
  • Name LA REPRESENTACION LEGAL LA EJERCERA ELPRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FA 0306,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 543905/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2018
    Date: 02/01/2018

Entries / Precedence FA 0306,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About FA 0306,S.A.: Summary of FA 0306,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/2009. Estimated traffic: 35 total visits (peak 6). Position: #525,290 of 1,007,204. See representatives, branches, documents and filings.