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FAWAZIL,S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,006,803 total
Total views
50
Avg / month
4
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
632118 Mercantil
Registration date
09/09/2008
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
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Highlights FAWAZIL,S.A.

Currency
PERUVIAN SOL
Share capital
-

Executives FAWAZIL,S.A. (7)

Name
Role
Links
View
  • Name ASCENCION BARRIOS GUERRERO Subscriber 1250
    Role: Subscriber
    Links: 1250
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name RUBEN BENDERMAN WAINSENKER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARMANDO APARICIO Director / President 6063
    Role: Director / President
    Links: 6063
  • Name RODRIGO HERNANDEZ Director / Secretary 4408
    Role: Director / Secretary
    Links: 4408
  • Name KECIA ALTAMAR Director / Treasurer 854
    Role: Director / Treasurer
    Links: 854
  • Name SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTEN- TARA LA REPRESENTACIONLEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAWAZIL,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 333545/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 315511/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 185112/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 544761/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2016
    Date: 20/12/2016

Entries / Precedence FAWAZIL,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FAWAZIL,S.A.: Summary of FAWAZIL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 09/09/2008. Estimated traffic: 50 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.