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FENS TRADING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686004-2-2019
Total views
14
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155686004 Mercantil
Registration date
02/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights FENS TRADING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686004-2-2019

Executives FENS TRADING PANAMA, S.A. (7)

Name
Role
Links
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  • Name FEN ENITE ALI JR MOHAMMED Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FEN ENITE ALI JR MOHAMMED Director / President 5
    Role: Director / President
    Links: 5
  • Name FEN ENITE MOHAMMED Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KAREN NATASHA CAINES Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name YHARABYS MELGAR MAFFLA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name MAIQUEL YURISAY BONILLA Secretary 1
    Role: Secretary
    Links: 1
  • Name KAREN NATASHA CAINES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL SECRETARIO ES EL REPRESENTANTE LEGAL EN SU AUSENCIA EL PRESIDENTE O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL SECRETARIO Y PRESIDENTE DE MANERA IDEPENDIENTE Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FENS TRADING PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 526165/2022 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 526165/2022 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 403817/2021 (0) 29/10/2021
    Date: 29/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 356320/2021 (0) 28/09/2021
    Date: 28/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381117/2019 (0) 02/10/2019
    Date: 02/10/2019

Entries / Precedence FENS TRADING PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FENS TRADING PANAMA, S.A.: Summary of FENS TRADING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2019. Estimated traffic: 14 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.