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FASTENAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #218,1721,007,204 total
RUC: 1644764-1-674450
Total views
143
Avg / month
12
Year peak
27
Current month -52.4 % vs Sep
10

Company information

Folio
674450 Mercantil
Registration date
08/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights FASTENAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Distribución y ventas al por mayor de materiales industriales y de construcción
Legal representative
DANIEL LARS FLORNESS
RUC
1644764-1-674450
Business activities
- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción

Branches / Establishments (3)

Trade name
Address
  • Trade name FASTENAL PANAMA, S.A.
    URB. DON BOSCO, CL. CORREDOR SUR, EDF. PH ZONA UNO TERMINAL INDUSTRIAL, APTO. GALERA # 403, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. DON BOSCO, CL. CORREDOR SUR, EDF. PH ZONA UNO TERMINAL INDUSTRIAL, APTO. GALERA # 403, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name FASTENAL PANAMA, S.A.
    URB. COQUITOS, CL. VÍA PANAMERICANA, EDF. PLAZA COQUITOS PARK, APTO. BODEGA NO. 27, CHIRIQUÍ DAVID SAN PABLO VIEJO
    URB. COQUITOS, CL. VÍA PANAMERICANA, EDF. PLAZA COQUITOS PARK, APTO. BODEGA NO. 27, CHIRIQUÍ DAVID SAN PABLO VIEJO
  • Trade name FASTENAL PANAMA, S.A.
    URB. CHIGORE, CL. VIA HACIA SONADORA, EDF. EL MISMO EDIFICIO DEL ALMACEN DEL CAMPESINO, APTO. 2, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. CHIGORE, CL. VIA HACIA SONADORA, EDF. EL MISMO EDIFICIO DEL ALMACEN DEL CAMPESINO, APTO. 2, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives FASTENAL PANAMA, S.A. (11)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name DANIEL LARS FLORNESS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • 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 Y HOLDEN LEWIS Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name SHERYL ANN LISOWSKI Y DANIEL LARS FLORNESS Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FASTENAL PANAMA, S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 274575/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 15 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 254898/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249530/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249530/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 249530/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46508/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 46510/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 335213/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58072/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558234/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 490308/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243617/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199010/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281800/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192894/2015 (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 PANAMA, 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. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • 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. 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 PANAMA, S.A.: Summary of FASTENAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2009. Estimated traffic: 143 total visits (peak 27). Position: #218,172 of 1,007,204. See representatives, branches, documents and filings.