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FIDELY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155648701-2-2017
Total views
161
Avg / month
13
Year peak
38
Current month +171.4 % vs Sep
38

Company information

Folio
155648701 Mercantil
Registration date
05/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights FIDELY PANAMA, S.A.

Currency
US DOLLAR
Share capital
-
Corporate purpose
Sistema de fidelización de Clientes y giftcards
Legal representative
JUAN PABLO LUNA GOMEZ
RUC
155648701-2-2017
Business activities
- Actividad de servicios de geolocalización vial, asistentecia vial, mediante aplicaciones tecnólogicas móviles.- Actividades de programación informática- Actividades especializadas de diseño- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones

Branches / Establishments (2)

Trade name
Address
  • Trade name FIDELY PANAMA S.A
    URB. SAN FRANCISCO, CL. 73 ESTE, CASA 31, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 73 ESTE, CASA 31, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FIDELY PANAMA, S.A
    URB. VÍA ISRAEL Y VIA BRASIL, CL. PRINCIPAL, CASA PH, EDF. STREET MALL, APTO. PISO 2 OFICINA 205, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VÍA ISRAEL Y VIA BRASIL, CL. PRINCIPAL, CASA PH, EDF. STREET MALL, APTO. PISO 2 OFICINA 205, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FIDELY PANAMA, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name DARVIN SAUCEDO SERRACIN Subscriber 30
    Role: Subscriber
    Links: 30
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name EMILIO ALEJANDRO MARCHESANO Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN PABLO LUNA GOMEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIA CECILIA STAININGER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDAD POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDELY PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265450/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184591/2017 (0) 05/05/2017
    Date: 05/05/2017

Entries / Precedence FIDELY PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About FIDELY PANAMA, S.A.: Summary of FIDELY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/05/2017. Estimated traffic: 161 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.