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FESA CARD PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2481754-1-816329
Total views
48
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
816329 Mercantil
Registration date
14/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FESA CARD PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño, creación, comercialización y personalización de tarjetas financieras, tarjetas sim, de identificación, de transporte masivos, hoteles, documentos de seguridad, etc., etc., con banda magnética, chip de contacto, chip sin contacto, así como también a la impresión de sobres pines (confidenciales), impresión de card mailers (porta tarjetas), generación de pines de seguridad, (preparación de datos), producción de kits de entregas
Legal representative
EDGARDO ALBERTO AVERZA COLAMARCO
RUC
2481754-1-816329
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (1)

Trade name
Address
  • Trade name FESA CARD
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. BUSINESS PARK, TORRE OESTE, APTO. PISO 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. BUSINESS PARK, TORRE OESTE, APTO. PISO 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives FESA CARD PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name SE LE OTORGA PODER GENERAL A EDGARDO ALBERTO AVERZA COLAMARCO SEGUN DOCUMENTO 2568514 DE 20 DE MARZO DE 2014 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAÚL ORILLAC Director / President 1
    Role: Director / President
    Links: 1
  • Name EDGARDO AVERZA COLAMARCO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDGAR OMAR CÁCERES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDGAR OMAR CACERES Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FESA CARD PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 428934/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168779/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 323277/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence FESA CARD PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About FESA CARD PANAMA, S.A.: Summary of FESA CARD PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2013. Estimated traffic: 48 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.