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FEDERATED ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 916488-1-518348
Total views
39
Avg / month
3
Year peak
7
Current month +66.7 % vs Nov
5

Company information

Folio
518348 Mercantil
Registration date
02/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 19 días)
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Highlights FEDERATED ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
916488-1-518348

Executives FEDERATED ENTERPRISES INC. (9)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6173
    Role: Subscriber
    Links: 6173
  • Name NIXIA AURORA ZERNA Director 6173
    Role: Director
    Links: 6173
  • Name MANUEL PEREZ SANCHEZ Director 2519
    Role: Director
    Links: 2519
  • Name LEOPOLDO KENNION GUERRERO Director 7238
    Role: Director
    Links: 7238
  • Name NIXIA AURORA ZERNA President 6173
    Role: President
    Links: 6173
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7238
    Role: Treasurer
    Links: 7238
  • Name MANUEL PEREZ SANCHEZ Secretary 2519
    Role: Secretary
    Links: 2519
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FEDERATED ENTERPRISES INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 251186/2020 (0) 21/01/2021
    Date: 21/01/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 184076/2020 (0) 18/08/2020
    Date: 18/08/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2020
    Date: 30/06/2020
  • Act Entry Id -10981415- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9632064- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6773373- (MASTER INFORMATION) Entry 28808/2006 (0) 02/03/2006
    Date: 02/03/2006

Entries / Precedence FEDERATED ENTERPRISES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About FEDERATED ENTERPRISES INC.: Summary of FEDERATED ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/03/2006. Estimated traffic: 39 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.