LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

FDG CORPORATE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #646,1371,006,804 total
Total views
51
Avg / month
4
Year peak
12
Current month +150.0 % vs Sep
5

Company information

Folio
755414 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights FDG CORPORATE HOLDINGS INC.

Currency
US DOLLAR
Share capital
33,000,000.00

Executives FDG CORPORATE HOLDINGS INC. (9)

Name
Role
Links
View
  • Name ZAQUINA VARGAS Subscriber 80
    Role: Subscriber
    Links: 80
  • Name YARIBETH BATISTA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ALVES & CO. ABOGADOS/ATTORNEYS AT LAW Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name RAN COHEN Director / President 2
    Role: Director / President
    Links: 2
  • Name PEDRO BERNOTTI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name SANDRA CENTENO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAURO GRATEROL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS SOLSIRE CALDERON Director 1
    Role: Director
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FDG CORPORATE HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 364887/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 272065/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2015
    Date: 07/08/2015

Entries / Precedence FDG CORPORATE HOLDINGS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About FDG CORPORATE HOLDINGS INC.: Summary of FDG CORPORATE HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2011. Estimated traffic: 51 total visits (peak 12). Position: #646,137 of 1,006,804. See representatives, branches, documents and filings.