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FIDELITTY CARD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686470-2-2019
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155686470 Mercantil
Registration date
11/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights FIDELITTY CARD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686470-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name FIDELITTY CARD S.A.
    URB. MARBELLA, CL. AVE BALBOA, EDF. PLAZA PH BAY MALL, APTO. 303, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE BALBOA, EDF. PLAZA PH BAY MALL, APTO. 303, PANAMÁ PANAMÁ BELLA VISTA

Executives FIDELITTY CARD, S.A. (4)

Name
Role
Links
View
  • Name MARIO ALESSANDRO BENAVIDES GAMEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ALBERTO HERNANDEZ BEDOYA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LOURDES IRENE FONSECA TACK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIO ALESSANDRO BENAVIDES GAMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ALBERTO HERNANDEZ BEDOYA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDELITTY CARD, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 93569/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 365659/2021 (0) 09/12/2021
    Date: 09/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399206/2019 (0) 11/10/2019
    Date: 11/10/2019

Entries / Precedence FIDELITTY CARD, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FIDELITTY CARD, S.A.: Summary of FIDELITTY CARD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/10/2019. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.