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FERCA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,5691,007,204 total
RUC: 2490967-1-817604
Total views
49
Avg / month
4
Year peak
13
Current month +100.0 % vs Sep
6

Company information

Folio
817604 Mercantil
Registration date
29/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights FERCA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2490967-1-817604

Executives FERCA HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name ALBERTO ELIAS FERNANDEZ ZAHER Director 2
    Role: Director
    Links: 2
  • Name MARCELA CAVELIER MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name ALBERTO ELIAS FERNANDEZ CAVELIER Director 2
    Role: Director
    Links: 2
  • Name ALBERTO ELIAS FERNANDEZ ZAHER President 2
    Role: President
    Links: 2
  • Name MARCELA CAVELIER MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALBERTO ELIAS FERNANDEZ CAVELIER Secretary 2
    Role: Secretary
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDDA SERA EL PRESIDENTE, O EL TESORERO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERCA HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 385886/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 241285/2022 (0) 20/06/2022
    Date: 20/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2022
    Date: 17/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2022
    Date: 17/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2022
    Date: 17/06/2022

Entries / Precedence FERCA HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About FERCA HOLDINGS, S.A.: Summary of FERCA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/10/2013. Estimated traffic: 49 total visits (peak 13). Position: #640,569 of 1,007,204. See representatives, branches, documents and filings.