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FIDELIS LATIN AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,8481,007,204 total
Total views
160
Avg / month
13
Year peak
18
Current month -22.2 % vs Sep
14

Company information

Folio
155633711 Mercantil
Registration date
22/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights FIDELIS LATIN AMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FIDELIS LATIN AMERICA S.A. (6)

Name
Role
Links
View
  • Name NARCISO OVIDIO GONZALEZ RIVERA Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name NARCISO OVIDIO GONZALEZ RIVERA Subscriber 72
    Role: Subscriber
    Links: 72
  • Name RAUL HORACIO GUTIERREZ FLORES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name NARCISO OVIDIDO GONZALEZ RIVERA Director / President 1
    Role: Director / President
    Links: 1
  • Name OLGA MARINA RIVERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN CRISTOBAL RECART Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN ASUENCIA DEL SECRETARIO,LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDELIS LATIN AMERICA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214553/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 483383/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 483383/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 347397/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330194/2016 (0) 22/07/2016
    Date: 22/07/2016

Entries / Precedence FIDELIS LATIN AMERICA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About FIDELIS LATIN AMERICA S.A.: Summary of FIDELIS LATIN AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/07/2016. Estimated traffic: 160 total visits (peak 18). Position: #34,848 of 1,007,204. See representatives, branches, documents and filings.