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FIDELITY INTERNATIONAL HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677821-2-2019
Total views
116
Avg / month
10
Year peak
16
Current month +23.1 % vs Sep
16

Company information

Folio
155677821 Mercantil
Registration date
01/04/2019
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights FIDELITY INTERNATIONAL HOLDING, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155677821-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name FIDELITY INTERNATIONAL HOLDING, INC
    URB. PUNTA PACIFICA, CL. SAN FRANCISCO, EDF. P.H. GRAND TOWER TORRE B, APTO. 10 J, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. SAN FRANCISCO, EDF. P.H. GRAND TOWER TORRE B, APTO. 10 J, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FIDELITY INTERNATIONAL HOLDING, INC. (6)

Name
Role
Links
View
  • Name JUSTO JOSÉ CEBRIÁN KANT Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name TREVOR NICHOLAS Director / President 1
    Role: Director / President
    Links: 1
  • Name MISS PHATKANOK HOMHOUL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAUL ALEXIS CORTEZ BARRIOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUSTO JOSÉ CEBRIÁN KANT Subscriber 39
    Role: Subscriber
    Links: 39
  • Name KATHIANY YUSETH VASQUEZ BERRIO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDELITY INTERNATIONAL HOLDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120537/2019 (0) 01/04/2019
    Date: 01/04/2019

Entries / Precedence FIDELITY INTERNATIONAL HOLDING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FIDELITY INTERNATIONAL HOLDING, INC.: Summary of FIDELITY INTERNATIONAL HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/04/2019. Estimated traffic: 116 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.