LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

FARADITA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697226-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155697226 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)

Highlights FARADITA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697226-2-2020

Executives FARADITA INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name DANIEL ESSES MIZRACHI Subscriber 40
    Role: Subscriber
    Links: 40
  • Name NELSON ENRIQUE ROA VANEGAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANA MARIA BERNAL VILLALOBOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name FRANCISCO JOSE SANCHEZ CAPARROS Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIEL ESSES MIZRACHI Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name FEDERICO VELASQUEZ Director / Treasurer 54
    Role: Director / Treasurer
    Links: 54
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FARADITA INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294912/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231160/2020 (0) 25/09/2020
    Date: 25/09/2020

Entries / Precedence FARADITA INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2020
    Year: 2020
About FARADITA INTERNACIONAL, S.A.: Summary of FARADITA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.