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FIATLUX Y ASOC. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #231,2381,007,204 total
RUC: 2417176-1-807388
Total views
134
Avg / month
11
Year peak
31
Current month +244.4 % vs Sep
31

Company information

Folio
807388 Mercantil
Registration date
01/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FIATLUX Y ASOC. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Asesoria en el campo del Negocio Internacional.
Legal representative
FRANCOIS DE COSSETTE
RUC
2417176-1-807388

Branches / Establishments (1)

Trade name
Address
  • Trade name FIATLUX Y ASOC. S.A.
    URB. MARBELLA, CL. ANASTACIO RUÍZ, EDF. P.H. ALFI, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. ANASTACIO RUÍZ, EDF. P.H. ALFI, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA

Executives FIATLUX Y ASOC. S.A. (8)

Name
Role
Links
View
  • Name SIMON BOLIVAR GONZALEZ HIDALGO Subscriber 71
    Role: Subscriber
    Links: 71
  • Name LIBERATO VEGA TORRES Subscriber 130
    Role: Subscriber
    Links: 130
  • Name FRANCOIS DE COSSETTE Director 4
    Role: Director
    Links: 4
  • Name ISABELLE BECKIUS Director 2
    Role: Director
    Links: 2
  • Name FRANCOIS DE COSSETTE President 4
    Role: President
    Links: 4
  • Name ISABELLE BECKIUS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name STEPHANE DE COSSETTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name FRANCOIS DE COSSETTE; STEPHANE DE COSSETTE Y A LA SEÑORA ISABELLE BECKIUS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIATLUX Y ASOC. S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 233211/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 159051/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103584/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103584/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence FIATLUX Y ASOC. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FIATLUX Y ASOC. S.A.: Summary of FIATLUX Y ASOC. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/2013. Estimated traffic: 134 total visits (peak 31). Position: #231,238 of 1,007,204. See representatives, branches, documents and filings.