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FEDON INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #504,8651,007,204 total
RUC: 5517-60-68075
Total views
39
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
68075 Mercantil
Registration date
26/02/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FEDON INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA
Legal representative
CONSTANTINO LEKAS
RUC
5517-60-68075

Branches / Establishments (2)

Trade name
Address
  • Trade name C Y B E L
    URB. VIA FERNANDEZ DE CORDOBA, EDIF. N0. 4043, P/B., AL LADO DE LOS ANTIGUOS EDIF. ABC., PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORDOBA, EDIF. N0. 4043, P/B., AL LADO DE LOS ANTIGUOS EDIF. ABC., PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name FEDON INTERNATIONAL USA
    URB. ZONA LIBRE DE COLON, ESQUINA CALLE B Y CALLE 18, EDF. NO. 3, APTO. 11, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLON, ESQUINA CALLE B Y CALLE 18, EDF. NO. 3, APTO. 11, COLÓN COLÓN BARRIO NORTE

Executives FEDON INTERNACIONAL, S.A. (9)

Name
Role
Links
View
  • Name CONSTANTINO LEKAS President 55
    Role: President
    Links: 55
  • Name ELSA SHAW Treasurer 55
    Role: Treasurer
    Links: 55
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name CONSTANTINO LEKAS Director 55
    Role: Director
    Links: 55
  • Name ELSA SHAW Director 55
    Role: Director
    Links: 55
  • Name OWENS & WATSON Attorney-in-Fact 744
    Role: Attorney-in-Fact
    Links: 744
  • Name MARIA BASILIA LEKAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FACA ABOGADOS Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name MARIA BASILIKA LEKAS DROUTSA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FEDON INTERNACIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330247/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 330247/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 78210/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 59032/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 436762/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence FEDON INTERNACIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FEDON INTERNACIONAL, S.A.: Summary of FEDON INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/1981. Estimated traffic: 39 total visits (peak 7). Position: #504,865 of 1,007,204. See representatives, branches, documents and filings.