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FAZILITA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,3511,010,412 total
Total views
207
Avg / month
17
Year peak
36
Current month +100.0 % vs Oct
18

Company information

Folio
814643 Mercantil
Registration date
24/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FAZILITA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FAZILITA HOLDING, S.A. (5)

Name
Role
Links
View
  • Name MONICA LUPIAÑEZ RIVAS Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MYRIAM CONSUELO GARCIA CARROMERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONICA LUPIAÑEZ RIVAS Director 21
    Role: Director
    Links: 21
  • Name MONICA LUPIAÑEZ RIVAS President 21
    Role: President
    Links: 21
  • Name ANA MERCEDES AUED Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name ANA MERCEDES AUED Director / Secretary 51
    Role: Director / Secretary
    Links: 51
  • Name GUILLEM TORRENS Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAZILITA HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 97640/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246085/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence FAZILITA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FAZILITA HOLDING, S.A.: Summary of FAZILITA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2013. Estimated traffic: 207 total visits (peak 36). Position: #57,351 of 1,010,412. See representatives, branches, documents and filings.