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FEDERAL COMPANY 99, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686209-2-2019
Total views
12
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155686209 Mercantil
Registration date
07/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights FEDERAL COMPANY 99, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155686209-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name FEDERAL COMPANY 99, S. A.
    URB. EL CARM,EN, AVENIDA SEGUNDA Y CALLE A NORTE, FRENTE A CACSA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL CARM,EN, AVENIDA SEGUNDA Y CALLE A NORTE, FRENTE A CACSA, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives FEDERAL COMPANY 99, S.A. (6)

Name
Role
Links
View
  • Name KEVEN ALEJANDRO ZHANG NG Subscriber 5
    Role: Subscriber
    Links: 5
  • Name VICTOR LIN CHEUNG Subscriber 14
    Role: Subscriber
    Links: 14
  • Name Lic. EDWIN ALEXANDER DEL CID PEREN Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name KEVEN ALEJANDRO ZHANG NG Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ALEX ZHANG NG Director 23
    Role: Director
    Links: 23
  • Name ALEX ZHANG NG President 23
    Role: President
    Links: 23
  • Name KEVEN ALEJANDRO ZHANG NG Director 5
    Role: Director
    Links: 5
  • Name KEVEN ALEJANDRO ZHANG NG Secretary 5
    Role: Secretary
    Links: 5
  • Name KAREN LING ZHANG NG Director 2
    Role: Director
    Links: 2
  • Name KAREN LING ZHANG NG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEX ZHANG NG Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FEDERAL COMPANY 99, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294991/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294991/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 388926/2019 (0) 07/10/2019
    Date: 07/10/2019

Entries / Precedence FEDERAL COMPANY 99, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About FEDERAL COMPANY 99, S.A.: Summary of FEDERAL COMPANY 99, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 07/10/2019. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.