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FERAND INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155707934-2-2021
Total views
22
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155707934 Mercantil
Registration date
21/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights FERAND INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155707934-2-2021

Executives FERAND INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name HASSIN PATEL BHANA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name HASSIM PATEL BHANA Director / President 207
    Role: Director / President
    Links: 207
  • Name HASSIM PATEL BHANA Secretary 207
    Role: Secretary
    Links: 207
  • Name HASSIM PATEL BHANA Treasurer 207
    Role: Treasurer
    Links: 207
  • Name HASSIM PATEL BHANA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name AMINA BHANA DE PATEL Subscriber 44
    Role: Subscriber
    Links: 44
  • Name SILVIA SUSANA CAMACHO Director 3
    Role: Director
    Links: 3
  • Name LINA MARIA GAMA VALERO Director 39
    Role: Director
    Links: 39
  • Name TOMÁS BOROVEC Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL SERÁ EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERAND INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 133606/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133606/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220595/2021 (0) 21/06/2021
    Date: 21/06/2021

Entries / Precedence FERAND INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About FERAND INTERNATIONAL, S.A.: Summary of FERAND INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2021. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.