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FERNISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
496464 Mercantil
Registration date
30/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights FERNISA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FERNISA, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARTA LINARES DE MARTINELLI Subscriber 337
    Role: Subscriber
    Links: 337
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Director 207
    Role: Director
    Links: 207
  • Name LUIS ENRIQUE MARTINELLI LINARES Director 90
    Role: Director
    Links: 90
  • Name RICARDO MARTINELLI LINARES Director 32
    Role: Director
    Links: 32
  • Name RICARDO ALBERTO MARTINELLI BERROCAL President 207
    Role: President
    Links: 207
  • Name LUIS ENRIQUE MARTINELLI LINARES Treasurer 90
    Role: Treasurer
    Links: 90
  • Name RICARDO MARTINELLI LINARES Secretary 32
    Role: Secretary
    Links: 32
  • Name GISELLE I. BREA R. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. EN SU AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMOS PODERES. EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMOS PODERES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERNISA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198021/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence FERNISA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FERNISA, S.A.: Summary of FERNISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2005. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.