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FELADE COMPLIANCE SERVICES, S.A. (FELADE C.S., S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155713270-2-2021
Total views
14
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155713270 Mercantil
Registration date
27/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights FELADE COMPLIANCE SERVICES, S.A. (FELADE C.S., S.A.)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713270-2-2021

Executives FELADE COMPLIANCE SERVICES, S.A. (FELADE C.S., S.A.) (7)

Name
Role
Links
View
  • Name CARMEN SANTANA SORIANO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CANDELARIO ANTONIO SANTANA SORIANO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name CANDELARIO ANTONIO SANTANA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE MANUEL QUESADA Director / President 8
    Role: Director / President
    Links: 8
  • Name JOSÉ DE GOUVEIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN MEDRANO CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN DE MANERA CONJUNTA O INDIVIDUAL EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FELADE COMPLIANCE SERVICES, S.A. (FELADE C.S., S.A.) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265054/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106973/2022 (0) 21/03/2022
    Date: 21/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360730/2021 (0) 27/09/2021
    Date: 27/09/2021

Entries / Precedence FELADE COMPLIANCE SERVICES, S.A. (FELADE C.S., 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 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About FELADE COMPLIANCE SERVICES, S.A. (FELADE C.S., S.A.): Summary of FELADE COMPLIANCE SERVICES, S.A. (FELADE C.S., S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/09/2021. Estimated traffic: 14 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.