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FASTENAL LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
123
Avg / month
10
Year peak
21
Current month -43.8 % vs Sep
9

Company information

Folio
729450 Mercantil
Registration date
11/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights FASTENAL LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FASTENAL LATIN AMERICA, S.A. (11)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name DANIEL LARS FLORNESS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PATTON, MORENO & ASVAT, Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name DANIEL LARS FLORNESS Director / President 4
    Role: Director / President
    Links: 4
  • Name HOLDEN LEWIS Director 6
    Role: Director
    Links: 6
  • Name JEFFERY MICHAEL WATTS Director 2
    Role: Director
    Links: 2
  • Name HOLDEN LEWIS Secretary 6
    Role: Secretary
    Links: 6
  • Name HOLDEN LEWIS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JESUS MARIA HERNANDEZ MORENO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name RUT NOEMI SAMUDIO REINOSA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name JEFFREY MICHAEL WATTS, HOLDEN LEWIS, DANIEL LARS FLORNESS Y SHERYL ANN LISOWSKI Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name TONY JOSEPH MURPHY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN .. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FASTENAL LATIN AMERICA, S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 274579/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 16 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 254899/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249532/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 249532/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249532/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46504/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 46506/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 335221/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 567750/2016 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558229/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 490311/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 252785/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243620/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199013/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281804/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192898/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence FASTENAL LATIN AMERICA, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, 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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FASTENAL LATIN AMERICA, S.A.: Summary of FASTENAL LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2011. Estimated traffic: 123 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.