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FIDAU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,9151,006,803 total
RUC: 876-160-102777
Total views
274
Avg / month
23
Year peak
33
Current month +61.1 % vs Sep
29

Company information

Folio
137727 Mercantil
Registration date
05/05/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights FIDAU, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y Venta, exportación e importación, transporte de carga, distribución, administración y comercio de toda clase de bienes muebles en general.
Legal representative
MARCO ANTONIO AMEGLIO SAMUDIO Y JUAN GABRIEL AMEGLIO SAMUDIO
RUC
876-160-102777

Branches / Establishments (1)

Trade name
Address
  • Trade name FIDAU, S. A.
    URB. SAN FRANCISCO, CALLE 77, EDF. PH GRAN PLAZA, APTO. 4F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 77, EDF. PH GRAN PLAZA, APTO. 4F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FIDAU, S.A. (13)

Name
Role
Links
View
  • Name JUAN GABRIEL AMEGLIO SAMUDIO President 29
    Role: President
    Links: 29
  • Name FRANCISCO AMEGLIO SAMUDIO Vice President 8
    Role: Vice President
    Links: 8
  • Name EDUARDO AMEGLIO SAMUDIO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name LEOPOLDO DEMOSTENES AROSEMENA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name MARGARITA FADUL DE PRIETO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name FRANCISCO AMEGLIO SAMUDIO Director 8
    Role: Director
    Links: 8
  • Name JUAN GABRIEL AMEGLIO SAMUDIO Director 29
    Role: Director
    Links: 29
  • Name EDUARDO AMEGLIO SAMUDIO Director 14
    Role: Director
    Links: 14
  • Name JUAN GABRIEL AMEGLIO PEDERZOLI President 12
    Role: President
    Links: 12
  • Name MARCO AMEGLIO SAMUDIO Director 9
    Role: Director
    Links: 9
  • Name NATALIA AMEGLIO VELASQUEZZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FRANCISCO JOSE AMEGLIO SAMUDIO Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name RENE VAN HOORDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSSANA LUIGIA MARIA AMEGLIO SAMUDIO DE ALFARO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCO ANTONIO AMEGLIO SAMUDIO Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name EDUARDO AMEGLIO SAMUDIO Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name DESIGNAR COMO REPRESENTANTE LEGALES DE LA SOCIEDAD A LOS SEÑORES MARCO AMEGLIO SAMUDIO,PANAMEÑO, CON CEDULA 8-232-341 Y JUAN GABRIEL AMEGLIO SAMUDIO, PANAMEÑO,CON CEDULA 8-448-458, QUIENES EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAM REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDAU, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 255003/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218735/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 93419/2015 (0) 14/03/2015
    Date: 14/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About FIDAU, S.A.: Summary of FIDAU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/05/1972. Estimated traffic: 274 total visits (peak 33). Position: #3,915 of 1,006,803. See representatives, branches, documents and filings.