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FELGIS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#177,0191,014,823 total
RUC: 65085-44-360016
Total views
112
Avg / month
9
Year peak
18
Current month+16.7 % vs Mar
7

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#177,019 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
360016Mercantil
Registration date
19/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights FELGIS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA VENTA Y DISTRIBUCION AL POR MENOR Y AL POR MAYOR DE VERDURAS, LEGUMBRES, VEGETALES Y FRUTAS.
Legal representative
LUIS FELIPE BALLESTERO BYRNE
RUC
65085-44-360016
Business activities
- Venta al por mayor de vivieres en general.

Branches / Establishments (1)

Trade name
Address
  • Trade name FELGIS, S.A.
    URB. AVENIDA OMAR TORRIJOS, MERCADO AGRICOLA CENTRAL, MODULO N0.45, PANAMÁ PANAMÁ ANCÓN
    URB. AVENIDA OMAR TORRIJOS, MERCADO AGRICOLA CENTRAL, MODULO N0.45, PANAMÁ PANAMÁ ANCÓN

Executives (8)

Name
Role
Links
View
  • Name MICHAEL MENDEZ TAYLOR Subscriber15
    Role:Subscriber
    Links: 15
  • Name JUAN MENDEZ MERIDA Subscriber9
    Role:Subscriber
    Links: 9
  • Name LUIS FELIPE BALLESTERO Director10
    Role:Director
    Links: 10
  • Name LUIS FELIPE BALLESTEROS President1
    Role:President
    Links: 1
  • Name ABDIEL MAGALLON ARROCHA Director2
    Role:Director
    Links: 2
  • Name ABDIEL MAGALLON ARROCHA Treasurer2
    Role:Treasurer
    Links: 2
  • Name ITZEL MARIA BALLESTERO BYRNE Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name RAUL DAVID MALDONADO LEARY Resident Agent23
    Role:Resident Agent
    Links: 23
  • Name PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 86977/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92004121/2014 (0) 01/11/2014
    Date: 01/11/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.