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FAST RETAIL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #799,9351,011,214 total
RUC: 155726073-2-2022
Total views
32
Avg / month
3
Year peak
5
Current month -80.0 % vs Dec
1

Company information

Folio
155726073 Mercantil
Registration date
12/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights FAST RETAIL HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155726073-2-2022

Executives FAST RETAIL HOLDING S.A. (8)

Name
Role
Links
View
  • Name DORALYS ATENCIO ALVAREZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MARTA CABALLERO CHIARI Subscriber 140
    Role: Subscriber
    Links: 140
  • Name ISABEL OLIVEROS KOO Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name DANIZA DEL ROCIO QUECAN ONOFRE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DORALYS ESTHER ATENCIO ALVAREZ Director / President 7
    Role: Director / President
    Links: 7
  • Name GIKZA GIGI GONZALEZ BATISTA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name KELLY GONZALEZ ALVAREZ Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name MARTA CABALLERO CHIARI Director / Secretary 140
    Role: Director / Secretary
    Links: 140
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORÍA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAST RETAIL HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 226634/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90940/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322279/2022 (0) 12/08/2022
    Date: 12/08/2022

Entries / Precedence FAST RETAIL HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About FAST RETAIL HOLDING S.A.: Summary of FAST RETAIL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/08/2022. Estimated traffic: 32 total visits (peak 5). Position: #799,935 of 1,011,214. See representatives, branches, documents and filings.