LIVE
New today 401
Updated 311
New executives 4,678
Reported capital $ 1,426,000

FERRALIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,1661,007,204 total
RUC: 2324159-1-793466
Total views
271
Avg / month
23
Year peak
38
Current month -36.8 % vs Sep
24

Company information

Folio
793466 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights FERRALIA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta al Por Mayor de Materiales de construcción
Legal representative
LUIS FERNANDO FRANCO
RUC
2324159-1-793466

Branches / Establishments (1)

Trade name
Address
  • Trade name FERRALIA, S.A.
    URB. CAMPO ALEGRE, CL. AVE MANUEL MARIA ICAZA, EDF. PROCONSA I, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. AVE MANUEL MARIA ICAZA, EDF. PROCONSA I, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA

Executives FERRALIA S.A. (6)

Name
Role
Links
View
  • Name LUIS FERNANDO FRANCO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANIEL ARJONA WILSON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name KAROL IVONNE GOMEZ ROJAS Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name ALESSEY GAGGION Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name DAVID MIZRACHI KOHEN Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FERRALIA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 172429/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221933/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2016
    Date: 21/04/2016

Entries / Precedence FERRALIA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About FERRALIA S.A.: Summary of FERRALIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2013. Estimated traffic: 271 total visits (peak 38). Position: #10,166 of 1,007,204. See representatives, branches, documents and filings.