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FERNELL´S INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699750-2-2020
Total views
16
Avg / month
1
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155699750 Mercantil
Registration date
02/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights FERNELL´S INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699750-2-2020

Executives FERNELL´S INVESTMENTS GROUP, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS GIOVANNI NAVARRO TERAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUCY MARGARITA BEJARANO DE LAS SALAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN GUILLERMO CARDENAS ZAPATA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA NORELA GALLO PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WALDO ARIEL CRUVELIER ESPINO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name GUSTAVO A. PAREDES Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA EL TESORERO Y EN SU AUSENCIA DE ESTOS, LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERNELL´S INVESTMENTS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 378133/2021 (0) 08/10/2021
    Date: 08/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 323832/2020 (0) 15/12/2020
    Date: 15/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310060/2020 (0) 02/12/2020
    Date: 02/12/2020

Entries / Precedence FERNELL´S INVESTMENTS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About FERNELL´S INVESTMENTS GROUP, S.A.: Summary of FERNELL´S INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2020. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.