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FEDERAL DISCOUNT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #195,1201,007,204 total
Total views
44
Avg / month
4
Year peak
9
Current month -50.0 % vs Sep
1

Company information

Folio
423967 Mercantil
Registration date
10/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights FEDERAL DISCOUNT INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FEDERAL DISCOUNT INTERNATIONAL, S.A. (8)

Name
Role
Links
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  • Name ALBERTO BOYKE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ROBERTO DELGADO Subscriber 112
    Role: Subscriber
    Links: 112
  • Name MERY DEL CARMEN MONTERO DE OROZCO Director 4
    Role: Director
    Links: 4
  • Name CARLOS ALBERTO OROZCO MONTERO Director 4
    Role: Director
    Links: 4
  • Name JORGE CARLOS OROZCO MONTERO Director 4
    Role: Director
    Links: 4
  • Name ANIUSKA MARIA OROZCO MONTERO Director 2
    Role: Director
    Links: 2
  • Name MERY DEL CARMEN MONTERO DE OROZCO President 4
    Role: President
    Links: 4
  • Name JORGE CARLOS OROZCO MONTERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARLOS ALBERTO OROZCO MONTERO Secretary 4
    Role: Secretary
    Links: 4
  • Name ANIUSKA MARIA OROZCO MONTERO Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name GRUPO JURIDICO, S.C.P. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL PRESIDENTE Y EL SECRETARIO SON LOS REPRESENTANTES LEGALES DE LA SOCIEDAD Y FUNCIONARIOS EJECUTIVOS DE LA MISMA. EN SU DEFECTO POR AUSEN- CIA O SIMPLE INHABILIDAD LO SERA EL TESORERO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FEDERAL DISCOUNT INTERNATIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FEDERAL DISCOUNT INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
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About FEDERAL DISCOUNT INTERNATIONAL, S.A.: Summary of FEDERAL DISCOUNT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2002. Estimated traffic: 44 total visits (peak 9). Position: #195,120 of 1,007,204. See representatives, branches, documents and filings.