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FBP CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155615482-2-2015
Total views
62
Avg / month
5
Year peak
13
Current month -62.5 % vs Sep
3

Company information

Folio
155615482 Mercantil
Registration date
20/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights FBP CAPITAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155615482-2-2015

Executives FBP CAPITAL S.A. (8)

Name
Role
Links
View
  • Name icaza, gonzalez-ruiz & aleman Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 293
    Role: Subscriber
    Links: 293
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 451
    Role: Subscriber
    Links: 451
  • Name FELIPE BERTIN ÀLAMOS, FRANCISCA BERTIN ÀLAMOS, SOFIA BERTIN ÀLAMOS, TOMAS BERTIN ÀLAMOS Y AGUSTINA BERTIN ÀLAMOS Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name LARISSA E. CASTAÑEDA PEREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ROSA ARNOLD GOMEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name BETSAIDA CERRUD SANCHEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PARA DESIGNAR A CULQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FBP CAPITAL S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 86087/2025 (0) 28/02/2025
    Date: 28/02/2025
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 80472/2025 (0) 25/02/2025
    Date: 25/02/2025
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 501680/2024 (0) 27/12/2024
    Date: 27/12/2024
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 162841/2020 (0) 20/07/2020
    Date: 20/07/2020
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 497055/2019 (0) 30/01/2020
    Date: 30/01/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 546433/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458820/2015 (0) 20/10/2015
    Date: 20/10/2015

Entries / Precedence FBP CAPITAL S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FBP CAPITAL S.A.: Summary of FBP CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/2015. Estimated traffic: 62 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.