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FARDALOSC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#723,3471,014,823 total
RUC: 422468-1-427572
Total views
45
Avg / month
4
Year peak
8
Current month+100.0 % vs Mar
8

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
4 branch(es) or locations
Interest level
#723,347 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
427572Mercantil
Registration date
02/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights FARDALOSC, S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR
Corporate purpose
Venta al detal y al por mayor de bebidas alcoholicas, cigarrillos, sodas, viveres en general
Legal representative
SAMANIEGO QUINTERO FARRAH LINDSAY
RUC
422468-1-427572

Branches / Establishments (4)

Trade name
Address
  • Trade name SADAFA
    URB. CERRO BATEA, CL. PRINCIPAL, CASA 3092, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
    URB. CERRO BATEA, CL. PRINCIPAL, CASA 3092, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
  • Trade name MINI SUPER SADAFA
    URB. CERRO BATEA, CL. PRINCIPAL, CASA F-24, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
    URB. CERRO BATEA, CL. PRINCIPAL, CASA F-24, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
  • Trade name TRANSROFS
    URB. CIUDAD BOLIVAR, CL. 1, CASA 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. CIUDAD BOLIVAR, CL. 1, CASA 1, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name TRANSROFS
    URB. LA CABIMA SECTOR 2, CL. 1, CASA 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LA CABIMA SECTOR 2, CL. 1, CASA 1, PANAMÁ PANAMÁ LAS CUMBRES

Executives FARDALOSC, S.A. (6)

Name
Role
Links
View
  • Name DORIS QUINTERO BASO Subscriber1
    Role:Subscriber
    Links: 1
  • Name FARRAH SAMANIEGO Subscriber3
    Role:Subscriber
    Links: 3
  • Name FARRAH SAMANIEGO Director3
    Role:Director
    Links: 3
  • Name DORIS QUINTERO Director19
    Role:Director
    Links: 19
  • Name OSCAR QUINTERO Director9
    Role:Director
    Links: 9
  • Name FARRAH SAMANIEGO President3
    Role:President
    Links: 3
  • Name DORIS QUINTERO Treasurer19
    Role:Treasurer
    Links: 19
  • Name OSCAR QUINTERO Secretary9
    Role:Secretary
    Links: 9
  • Name ESTRELLA ENDARA STAHL Resident Agent164
    Role:Resident Agent
    Links: 164
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FARDALOSC, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history FARDALOSC, S.A. (1)

Filing or document
Year
View
  • Filing / doc. CERT. DE SUSCRIPTORES, Qualification Rights 2011
    Year: 2011
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.