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FCD INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#853,8611,014,823 total
RUC: 155685466-2-2019
Total views
54
Avg / month
5
Year peak
26
Current month+1,200.0 % vs Mar
26

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#853,861 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155685466Mercantil
Registration date
19/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (2 years ago)
Request update

Highlights FCD INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155685466-2-2019

Executives (6)

Name
Role
Links
View
  • Name ABDIEL TOMAS SAMUDIO GUERRA Subscriber62
    Role:Subscriber
    Links: 62
  • Name ZHIJUN ZHONG Subscriber30
    Role:Subscriber
    Links: 30
  • Name ZHIJUN ZHONG Director30
    Role:Director
    Links: 30
  • Name ZHIJUN ZHONG Secretary30
    Role:Secretary
    Links: 30
  • Name Lic. ABDIEL TOMAS SAMUDIO GUERRA Resident Agent22
    Role:Resident Agent
    Links: 22
  • Name WEIGUO ZHANG Director10
    Role:Director
    Links: 10
  • Name WEIGUO ZHANG President10
    Role:President
    Links: 10
  • Name AIDI QIU DE ZHONG (N.L) O AI TI QUI (N.U) Director2
    Role:Director
    Links: 2
  • Name AIDI QIU DE ZHONG (N.L) O AI TI QUI (N.U) Treasurer2
    Role:Treasurer
    Links: 2
  • Name ZHIJUN ZHONG Attorney-in-Fact30
    Role:Attorney-in-Fact
    Links: 30
  • Name EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186511/2021 (0) 14/06/2021
    Date: 14/06/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 365365/2019 (0) 19/09/2019
    Date: 19/09/2019

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.