LIVE
New today 1,203
Updated 591
New executives 2,727
Reported capital $ 0
Sign up Log in

FENIC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,1101,010,412 total
RUC: 2540278-1-824762
Total views
96
Avg / month
8
Year peak
17
Current month +21.4 % vs Oct
17

Company information

Folio
824762 Mercantil
Registration date
28/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights FENIC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte y alquiler de equipos, maquinarias y herramientas.
Legal representative
ACELA DIAZ GORDONES
RUC
2540278-1-824762

Branches / Establishments (1)

Trade name
Address
  • Trade name FENIC PANAMA, S.A.
    URB. MARBELLA, AVENIDA AQUILINO DE LA GUARDIA Y CALLE 47, EDF. EDIFICIO OCEAN BUSINESS PLAZA,, APTO. 1003, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AVENIDA AQUILINO DE LA GUARDIA Y CALLE 47, EDF. EDIFICIO OCEAN BUSINESS PLAZA,, APTO. 1003, PANAMÁ PANAMÁ BELLA VISTA

Executives FENIC PANAMA, S.A. (8)

Name
Role
Links
View
  • Name DANIXA ALBA Subscriber 124
    Role: Subscriber
    Links: 124
  • Name CINDI MORALES Subscriber 275
    Role: Subscriber
    Links: 275
  • Name FELIX SANCHEZ VERGEL Director 4
    Role: Director
    Links: 4
  • Name FELIX SANCHEZ VERGEL Vice President 4
    Role: Vice President
    Links: 4
  • Name FELIX SANCHEZ VERGEL Secretary 4
    Role: Secretary
    Links: 4
  • Name PALERMO, PALERMO & ASOCIADOS. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name ACELA DIAZ GORDONES Director / President 2
    Role: Director / President
    Links: 2
  • Name LUISA MARLENE SUAREZ DE SANCHEZ, FELIX SANCHEZ VERGEL Y FELIX ALEJANDRO SANCHEZ SUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIX ALEJANDRO SANCHEZ SUAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FENIC PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277475/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 193545/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 193545/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 247415/2016 (0) 03/06/2016
    Date: 03/06/2016

Entries / Precedence FENIC PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About FENIC PANAMA, S.A.: Summary of FENIC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2014. Estimated traffic: 96 total visits (peak 17). Position: #437,110 of 1,010,412. See representatives, branches, documents and filings.