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"FDNA INTERNATIONAL,S.A?

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155708219-2-2021
Total views
28
Avg / month
2
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
155708219 Mercantil
Registration date
25/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights "FDNA INTERNATIONAL,S.A?

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155708219-2-2021

Executives "FDNA INTERNATIONAL,S.A? (10)

Name
Role
Links
View
  • Name MARINO ANTONIO FERNANDEZ PANIAGUA CEDULA PE-9-1947 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANATOLIY SURKOV Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANDRY KUZYK Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTEFAN CRISTIAN PENCU Director 1
    Role: Director
    Links: 1
  • Name ANATOLIY SURCOV Director 1
    Role: Director
    Links: 1
  • Name STEFAN-CRISTIAN PENCU President 1
    Role: President
    Links: 1
  • Name ANDRIY KUZYK Director 25
    Role: Director
    Links: 25
  • Name MARIA LUISA PONCE LOPEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ELSA MARIA OBERTO PONCE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents "FDNA INTERNATIONAL,S.A? (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240455/2021 (0) 05/07/2021
    Date: 05/07/2021
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 240455/2021 (0) 05/07/2021
    Date: 05/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226324/2021 (0) 25/06/2021
    Date: 25/06/2021

Entries / Precedence "FDNA INTERNATIONAL,S.A? (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About "FDNA INTERNATIONAL,S.A?: Summary of "FDNA INTERNATIONAL,S.A?: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Río, District Antón, Province Coclé. Registered since 25/06/2021. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.