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FAMOSA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #360,6581,007,204 total
RUC: 1286323-1-601852
Total views
54
Avg / month
5
Year peak
11
Current month +57.1 % vs Sep
11

Company information

Folio
601852 Mercantil
Registration date
31/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FAMOSA GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRAVENTA Y PROMOCION DE COSMETICOS Y FRAGANCIAS
Legal representative
ALBERTO DIAMOND RODRÍGUEZ
RUC
1286323-1-601852

Branches / Establishments (1)

Trade name
Address
  • Trade name FAMOSA GROUP, S.A.
    URB. CALLE FELIPE CLEMENT, NO. N-12, CL. 12, EDF. IMSA, APTO. 1, PANAMÁ PANAMÁ CURUNDÚ
    URB. CALLE FELIPE CLEMENT, NO. N-12, CL. 12, EDF. IMSA, APTO. 1, PANAMÁ PANAMÁ CURUNDÚ

Executives FAMOSA GROUP, S.A. (7)

Name
Role
Links
View
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name ERASMO ALBERTO CASTRO GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JAIME LUIS CHONG GONZALEZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name IRENE REBECA ATONAIDAN DE STAHL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAMOSA GROUP, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 548863/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 473149/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 253433/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 251605/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251606/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 251607/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 251606/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 469336/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence FAMOSA GROUP, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FAMOSA GROUP, S.A.: Summary of FAMOSA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/01/2008. Estimated traffic: 54 total visits (peak 11). Position: #360,658 of 1,007,204. See representatives, branches, documents and filings.