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FDG WEALTH MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,4771,006,804 total
RUC: 2090348-1-755005
Total views
110
Avg / month
9
Year peak
16
Current month +33.3 % vs Sep
8

Company information

Folio
755005 Mercantil
Registration date
13/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights FDG WEALTH MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
1,300,000.00
Corporate purpose
Casa de Valores en y desde la Rep. de Panamá
Legal representative
PEDRO MIGUEL BERNOTTI CARABAÑO
RUC
2090348-1-755005
Business activities
- Casas de empeños

Branches / Establishments (3)

Trade name
Address
  • Trade name FDG WEALTH MANAGEMENT INC.
    URB. OBARRIO, CALLE 60, EDF. OBARRIO 60, APTO. OFICINA 10D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 60, EDF. OBARRIO 60, APTO. OFICINA 10D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FDG WEALTH MANAGEMENT INC
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH PACIFIC VILLAGE, APTO. 02, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH PACIFIC VILLAGE, APTO. 02, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FDG WEALTH MANAGEMENT INC
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH PACIFIC VILLAGE AREA COMERCIAL, APTO. 02, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH PACIFIC VILLAGE AREA COMERCIAL, APTO. 02, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FDG WEALTH MANAGEMENT, INC. (12)

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 67
    Role: Resident Agent
    Links: 67
  • Name PEDRO BERNOTTI Director / President 2
    Role: Director / President
    Links: 2
  • Name RAN COHEN Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name SANDRA CENTENO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUISA SOLSIRE CALDERON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HECTOR VILLASMIL GRISANTI Director 2
    Role: Director
    Links: 2
  • Name RAN MENDEL COHEN LUTMAN Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name INDIRA XENAIDA RANGEL FERNANDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RAFAEL ANTONIO MONTANER HILL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FDG WEALTH MANAGEMENT, INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 350848/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 350848/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DEL CAPITAL) Entry 360492/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 405770/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394250/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 364896/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 364896/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 364896/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 272059/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015

Entries / Precedence FDG WEALTH MANAGEMENT, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About FDG WEALTH MANAGEMENT, INC.: Summary of FDG WEALTH MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/2011. Estimated traffic: 110 total visits (peak 16). Position: #134,477 of 1,006,804. See representatives, branches, documents and filings.