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FERLEC INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,4181,010,412 total
Total views
55
Avg / month
5
Year peak
10
Current month -42.9 % vs Nov
4

Company information

Folio
678174 Mercantil
Registration date
15/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights FERLEC INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives FERLEC INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name EDITH OLIVE DE BOCANEGRA Director 1886
    Role: Director
    Links: 1886
  • Name VICTORINO REYES Director 1058
    Role: Director
    Links: 1058
  • Name LUIS ALBERTO RODRÍGUEZ Director 551
    Role: Director
    Links: 551
  • Name EDITH OLIVE DE BOCANEGRA President 1886
    Role: President
    Links: 1886
  • Name LUIS ALBERTO RODRÍGUEZ Treasurer 551
    Role: Treasurer
    Links: 551
  • Name VICTORINO REYES Secretary 1058
    Role: Secretary
    Links: 1058
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERLEC INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 73744/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 539536/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 164456/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence FERLEC INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About FERLEC INVESTMENTS S.A.: Summary of FERLEC INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2009. Estimated traffic: 55 total visits (peak 10). Position: #389,418 of 1,010,412. See representatives, branches, documents and filings.