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FDL CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,9281,006,803 total
RUC: 2599718-1-833690
Total views
199
Avg / month
17
Year peak
26
Current month -45.5 % vs Sep
12

Company information

Folio
833690 Mercantil
Registration date
15/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights FDL CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de consultoria comercial para empresas y consultoria para servicio de relocation de personas extranjeras en Panama. Estudio de planes de negocios personalizado y estudio de factibilidad de contratos comerciales
Legal representative
FREDERIC FRANCOIS DANIEL DE LUCA
RUC
2599718-1-833690

Branches / Establishments (2)

Trade name
Address
  • Trade name FDL CONSULTING S.A.
    URB. EL CARMEN, CL. PRIMERA, EDF. OJIL, APTO. 811, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, EDF. OJIL, APTO. 811, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TAXINVEST PANAMA
    URB. EL CARMEN, CL. THAIS DE PONDS, EDF. OJIL, APTO. 4811, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. THAIS DE PONDS, EDF. OJIL, APTO. 4811, PANAMÁ PANAMÁ BELLA VISTA

Executives FDL CONSULTING, S.A. (6)

Name
Role
Links
View
  • Name FREDERIC FRANCOIS DANIEL DE LUCA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DIANA STORIN Subscriber 11
    Role: Subscriber
    Links: 11
  • Name FREDERIC FRANCOIS DANIEL DE LUCA Director 5
    Role: Director
    Links: 5
  • Name FREDERIC FRANCOIS DANIEL DE LUCA President 5
    Role: President
    Links: 5
  • Name MIGUEL MELGAR Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name DUGLAS ALFONSO UZCATEGUI PADRON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DIANA STORIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FDL CONSULTING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 402296/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 120691/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 73006/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence FDL CONSULTING, S.A. (3)

Procedure / Document type
Year
View
  • 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 2016
    Year: 2016
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About FDL CONSULTING, S.A.: Summary of FDL CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/2014. Estimated traffic: 199 total visits (peak 26). Position: #20,928 of 1,006,803. See representatives, branches, documents and filings.