LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

FEDERALE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #151,6401,007,204 total
RUC: 1442270-1-636280
Total views
144
Avg / month
12
Year peak
19
Current month -58.8 % vs Sep
7

Company information

Folio
636280 Mercantil
Registration date
07/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
Request update

Highlights FEDERALE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1442270-1-636280

Executives FEDERALE, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name FULVIO GUERRA Director 1251
    Role: Director
    Links: 1251
  • Name MARIA CEDEÑO Director 603
    Role: Director
    Links: 603
  • Name NICOLAS PINEDA Director 37
    Role: Director
    Links: 37
  • Name FULVIO GUERRA President 1251
    Role: President
    Links: 1251
  • Name MARIA CEDEÑO Treasurer 603
    Role: Treasurer
    Links: 603
  • Name NICOLAS PINEDA Secretary 37
    Role: Secretary
    Links: 37
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FEDERALE, S.A. (5)

Act
Date
View
  • Act Entry Id -13178264- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 02/05/2023
    Date: 02/05/2023
  • Act Entry Id -10951274- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687315- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7386187- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 133414/2012 (0) 19/07/2012
    Date: 19/07/2012
  • Act Entry Id -6634767- (MASTER INFORMATION) Entry 201010/2008 (0) 07/10/2008
    Date: 07/10/2008

Entries / Precedence FEDERALE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
Request deletion
About FEDERALE, S.A.: Summary of FEDERALE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2008. Estimated traffic: 144 total visits (peak 19). Position: #151,640 of 1,007,204. See representatives, branches, documents and filings.