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FERNANDEZ Y CIA., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155757768-2-2024
Total views
9
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155757768 Mercantil
Registration date
08/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 5 días)
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Highlights FERNANDEZ Y CIA., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155757768-2-2024

Executives FERNANDEZ Y CIA., S.A. (8)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name SONYA ALEXANRA PÉREZ PLOTNIKOFF Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN JOSÉ ORTEGA FERNÁNDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN JOSÉ ORTEGA FERNÁNDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN CARLOS ORTEGA COLONIA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name YARELIS ELISABETH BALLESTEROS RIVERA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DARINEL ALEXANDER PEREZ CORPAS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SONYA ALEXANDRA PÉREZ PLOTNIKOFF Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL TESORERO, EN AUSENCIA DE AMBOS, LA PERSONAL QUE LA JUNTA DE ACCIONISTA EN REUNION LEGALM4ENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERNANDEZ Y CIA., S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 384506/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 3 (WARNING NOTICE) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399145/2024 (0) 08/10/2024
    Date: 08/10/2024

Entries / Precedence FERNANDEZ Y CIA., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About FERNANDEZ Y CIA., S.A.: Summary of FERNANDEZ Y CIA., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/10/2024. Estimated traffic: 9 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.