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FBV ONE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,3181,007,204 total
Total views
72
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
766540 Mercantil
Registration date
18/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights FBV ONE INC

Currency
US DOLLAR
Share capital
10,000.00

Executives FBV ONE INC (8)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name GERMAN EFROMOVICH Director 107
    Role: Director
    Links: 107
  • Name JOSE EFROMOVICH Director 73
    Role: Director
    Links: 73
  • Name GERMAN EFROMOVICH President 107
    Role: President
    Links: 107
  • Name JOSE EFROMOVICH Vice President 73
    Role: Vice President
    Links: 73
  • Name MICHAEL FRANKLIN WELCH Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name MICHAEL FRANKLIN WELCH Secretary 23
    Role: Secretary
    Links: 23
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LA FACULTAD Y AUTORIZACION EXPRESA A CUALQUIER DIRECTOR DE LA COMPAÑÍA PARA ACTUAR INDIVIDUALMENTE EN NOMBRE DE Y REPRESENTAR INDIVIDUALMENTE A LA COMPAÑÍA EN CUALQUIER EVENTO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FBV ONE INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 258197/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 103318/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 82423/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2016
    Date: 25/02/2016

Entries / Precedence FBV ONE INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About FBV ONE INC: Summary of FBV ONE INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/04/2012. Estimated traffic: 72 total visits (peak 11). Position: #404,318 of 1,007,204. See representatives, branches, documents and filings.