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FIDENTIA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #225,6661,010,412 total
RUC: 155594320-2-2015
Total views
71
Avg / month
6
Year peak
20
Current month -80.0 % vs Oct
4

Company information

Folio
155594320 Mercantil
Registration date
13/02/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/10/2025 (hace 1 mes)
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Highlights FIDENTIA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594320-2-2015

Executives FIDENTIA GROUP S.A. (7)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO Resident Agent 383
    Role: Resident Agent
    Links: 383
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3688
    Role: Subscriber
    Links: 3688
  • Name MONICA PAMELA VAN ZYL Director / President 24
    Role: Director / President
    Links: 24
  • Name MARGARET LOUISE JANKE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARISKA SUPRA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDENTIA GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 299202/2020 (0) 25/11/2020
    Date: 25/11/2020
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96576/2020 (0) 12/03/2020
    Date: 12/03/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 516373/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 340822/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64074/2015 (0) 13/02/2015
    Date: 13/02/2015

Entries / Precedence FIDENTIA GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2015
    Year: 2015
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About FIDENTIA GROUP S.A.: Summary of FIDENTIA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/02/2015. Estimated traffic: 71 total visits (peak 20). Position: #225,666 of 1,010,412. See representatives, branches, documents and filings.