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FIDECA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,5661,007,204 total
RUC: 1277084-1-599526
Total views
256
Avg / month
21
Year peak
45
Current month -64.7 % vs Sep
12

Company information

Folio
599526 Mercantil
Registration date
17/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights FIDECA PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE SACOS PARA PRODUCTOS ALIMENTICIOS, INDUSRIALES, AGROPECUARIOS, AGROINDUSTRIALES Y OTROS PRODUCTOS EN GENERAL.
Legal representative
MUNI FIGUERES FACIO
RUC
1277084-1-599526
Business activities
- Actividades de envase y empaque- Fabricación de artículos confeccionados con textiles, excepto prendas de vestir- Fabricación de cuerdas, cordeles, bramantes y redes- Fabricación de productos de plástico- Venta al por mayor de productos alimenticios, insumos y bienes.

Branches / Establishments (2)

Trade name
Address
  • Trade name FIDECA PANAMA, S.A.
    URB. COMPLEJO INDUSTRIAL PROLUXA, CL. VIA INTERAMERICANA, EDF. COMPLEJO INDUSTRIAL PROLUXA, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. COMPLEJO INDUSTRIAL PROLUXA, CL. VIA INTERAMERICANA, EDF. COMPLEJO INDUSTRIAL PROLUXA, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name FIDECA PANAMA
    URB. COMPLEJO INDUSTRIAL PROLUXA, CL. VIA INTERAMERICANA, EDF. COMPLEJO INDUSTRIAL PROLUXA, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. COMPLEJO INDUSTRIAL PROLUXA, CL. VIA INTERAMERICANA, EDF. COMPLEJO INDUSTRIAL PROLUXA, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives FIDECA PANAMA S.A. (15)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name MARIANO FIGUERES OLSEN Director 5
    Role: Director
    Links: 5
  • Name JUAN BAUTISTA ROBLES VEGA Director 4
    Role: Director
    Links: 4
  • Name WILLIAM PANIAGUA RAMIREZ Director 6
    Role: Director
    Links: 6
  • Name OSCAR ARIAS SAAVEDRA Director 2
    Role: Director
    Links: 2
  • Name RAFAEL HERNANDEZ POVEDA Director 4
    Role: Director
    Links: 4
  • Name ERICK ALFARO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name IVAN GOMEZ MONGE Director 3
    Role: Director
    Links: 3
  • Name JUAN BAUTISTA ROBLES VEGA Vice President 4
    Role: Vice President
    Links: 4
  • Name WILLIAM PANIAGUA RAMIREZ Vice President 6
    Role: Vice President
    Links: 6
  • Name OSCAR ARIAS SAAVEDRA Vice President 2
    Role: Vice President
    Links: 2
  • Name ERICK ALFARO HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IVAN GOMEZ MONGE Secretary 3
    Role: Secretary
    Links: 3
  • Name RAFAEL HERNANDEZ POVEDA Vice President 4
    Role: Vice President
    Links: 4
  • Name JORGE PIEDRA CASTILLO Prosecutor 3
    Role: Prosecutor
    Links: 3
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name JOSE ALEXANDER FONSECA MORA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KIRSTEN FIGUERES OLSEN President 1
    Role: President
    Links: 1
  • Name WILLIAM PANIAGUA RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIANO FIGUERES OLSEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDECA PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entry 204547/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 204547/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92072912/2014 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92072912/2014 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence FIDECA PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About FIDECA PANAMA S.A.: Summary of FIDECA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2008. Estimated traffic: 256 total visits (peak 45). Position: #452,566 of 1,007,204. See representatives, branches, documents and filings.