LIVE
New today 401
Updated 629
New executives 0
Reported capital $ 15,966,100

FELICIDAD UNIDA EXPORT AND IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
43
Avg / month
4
Year peak
23
Current month +50.0 % vs Sep
3

Company information

Folio
826459 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights FELICIDAD UNIDA EXPORT AND IMPORT, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives FELICIDAD UNIDA EXPORT AND IMPORT, S.A. (9)

Name
Role
Links
View
  • Name ADOLFO VILLA GUERRERO Subscriber 519
    Role: Subscriber
    Links: 519
  • Name LLOYD QUINTANA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name LUIS RAFAEL BASTARDO SULBARAN Director 2
    Role: Director
    Links: 2
  • Name WING FAT NG Director 14
    Role: Director
    Links: 14
  • Name JINNA MO Director 2
    Role: Director
    Links: 2
  • Name ELSI PERALTA DE MEJIA Director 5
    Role: Director
    Links: 5
  • Name LUIS RAFAEL BASTARDO SULBARAN President 2
    Role: President
    Links: 2
  • Name JINNA MO Vice President 2
    Role: Vice President
    Links: 2
  • Name ELSI PERALTA DE MEJIA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name WING FAT NG Secretary 14
    Role: Secretary
    Links: 14
  • Name VILLA & ASOCIADOS Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name DIEGO VALLARINO Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name EL PRESIDENTE O EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE FORMA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FELICIDAD UNIDA EXPORT AND IMPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 92071919/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence FELICIDAD UNIDA EXPORT AND IMPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2014
    Year: 2014
About FELICIDAD UNIDA EXPORT AND IMPORT, S.A.: Summary of FELICIDAD UNIDA EXPORT AND IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/02/2014. Estimated traffic: 43 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.