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FERSANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155714508-2-2021
Total views
24
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155714508 Mercantil
Registration date
26/10/2021
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES TODA REUNION DE JUNTA DIRECTIVA REQUIERE LA PRESENCIA DE POR LO MENOS TRES DE SUS MIEMBROS Y SUS DECISIONES SERAN TOMADAS POR MAYORIA DE VOTOS. EN CASO DE EMPATE EN LA VOTACION, EL VOTO DEL PRESIDENTE SE CONTARA COMO DOS VOTOS. DICHA REUNION DE JUNTA DIRECTIVA SERA CONVOCATORIA 15 DIAS ANTES, POR ESCRITO O EN UNA PUBLICACION EN EL DIARIO DE MAYOR CIRCULACION EN EL LUGAR DE RESIDENCIA DE LOS ACCIONISTAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights FERSANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714508-2-2021

Executives FERSANI, S.A. (8)

Name
Role
Links
View
  • Name FERNANDO HECTOR PIO JAVIER AYULO BADARACCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANDRA MARIA HOCHSCHILD BEECK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FERNANDO HECTOR PIO JAVIER AYULO BADARACCO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SANDRA MARIA HOCHSCHILD BEECK Director / President 3
    Role: Director / President
    Links: 3
  • Name NATALIA MARIA AYULO HOCHSCHILD Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SANDRA MARIA HOCHSCHILD BEECK Y FERNANDO HECTOR PIO JAVIER AYULO BADARACCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LILIANA GONZÁLEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name ISABELLA AYULO HOCHSCHILD Director / Member 2
    Role: Director / Member
    Links: 2
  • Name FERNANDO HECTOR PIO JAVIER AYULO BADARACCO Y SANDRA MARIA HOCHSCHILS BEECK DE AYULO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERSANI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212733/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 212733/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 212733/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405824/2021 (0) 26/10/2021
    Date: 26/10/2021

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About FERSANI, S.A.: Summary of FERSANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2021. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.