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FD INTERNATIONAL LIMITED, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719567-2-2022
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155719567 Mercantil
Registration date
14/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights FD INTERNATIONAL LIMITED, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155719567-2-2022

Executives FD INTERNATIONAL LIMITED, S.A (6)

Name
Role
Links
View
  • Name LEIDYS NOEMI MONTENEGRO CABALLERO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JULIO CESAR CUBILLAS BEITIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LEIDYS NOEMI MONTENEGRO CABALLERO Director 6
    Role: Director
    Links: 6
  • Name JULIO CESAR CUBILLAS BEITIA Director 9
    Role: Director
    Links: 9
  • Name LEIDYS JOHANNA CUBILLAS MONTENEGRO Director 2
    Role: Director
    Links: 2
  • Name LEIDYS NOEMI MONTENEGRO CABALLERO President 6
    Role: President
    Links: 6
  • Name JULIO CESAR CUBILLAS BEITIA Secretary 9
    Role: Secretary
    Links: 9
  • Name LEIDYS JOHANNA CUBILLAS MONTENEGRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CUBILLAS & ASOCIADOS,CORP FOLIO: 40380 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LESLIE ANN HARNISH FREITAG Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FD INTERNATIONAL LIMITED, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85918/2022 (0) 14/03/2022
    Date: 14/03/2022

Entries / Precedence FD INTERNATIONAL LIMITED, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About FD INTERNATIONAL LIMITED, S.A: Summary of FD INTERNATIONAL LIMITED, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Boquete, Province Chiriquí. Registered since 14/03/2022. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.