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FIDELIS LATINOAMERICAN GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703379-2-2021
Total views
13
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155703379 Mercantil
Registration date
11/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights FIDELIS LATINOAMERICAN GROUP, S.A.

Currency
US DOLLAR
Share capital
160,000.00
RUC
155703379-2-2021

Executives FIDELIS LATINOAMERICAN GROUP, S.A. (8)

Name
Role
Links
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  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name SAMUEL BENJAMIN BUITRAGO COMRIE Subscriber 42
    Role: Subscriber
    Links: 42
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUTYEN QUÓRUM EN REUNIONES D ELA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES DE UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UA DECISIÓN TOMADA EN REUNIÓN DE LA DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CLC GLOBAL LAW Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name ANDREA CAROLINA FERRER CISNEROS Director / President 69
    Role: Director / President
    Links: 69
  • Name EDWIN ANTONIO CORREA SOLIS Director / Secretary 46
    Role: Director / Secretary
    Links: 46
  • Name RUBEN RODRIGUEZ Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER´ESE CARGO EL SECRETARIO O EL TESODRERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDELIS LATINOAMERICAN GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 9768/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 491568/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 318840/2022 (0) 12/08/2022
    Date: 12/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78089/2021 (0) 11/03/2021
    Date: 11/03/2021

Entries / Precedence FIDELIS LATINOAMERICAN GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About FIDELIS LATINOAMERICAN GROUP, S.A.: Summary of FIDELIS LATINOAMERICAN GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2021. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.