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FALUDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,0651,007,204 total
Total views
56
Avg / month
5
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
232324 Mercantil
Registration date
26/03/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights FALUDO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FALUDO, S.A. (8)

Name
Role
Links
View
  • Name DOMINGO ACHABAL AGUIRREAMALLOA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROGELIO FAUSTINO GUARDIA GUARDIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
  • Name IGNACIO GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARMEN FRAÑA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name RAFAEL CERDEÑO SERRANO , IGNACIO GARCIA GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL CERDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, EN SUS FALTAS QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FALUDO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 236236/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 200272/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 64321/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence FALUDO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About FALUDO, S.A.: Summary of FALUDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/1990. Estimated traffic: 56 total visits (peak 8). Position: #404,065 of 1,007,204. See representatives, branches, documents and filings.