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FELGIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #255,5271,006,803 total
RUC: 65085-44-360016
Total views
102
Avg / month
9
Year peak
18
Current month +20.0 % vs Sep
6

Company information

Folio
360016 Mercantil
Registration date
19/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FELGIS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
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 FELGIS, S.A. (8)

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

Documents FELGIS, S.A. (3)

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

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

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About FELGIS, S.A.: Summary of FELGIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/04/1999. Estimated traffic: 102 total visits (peak 18). Position: #255,527 of 1,006,803. See representatives, branches, documents and filings.