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FISA INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,9391,007,204 total
Total views
209
Avg / month
17
Year peak
35
Current month +70.0 % vs Sep
17

Company information

Folio
360562 Mercantil
Registration date
28/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FISA INTERNATIONAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FISA INTERNATIONAL, INC. (9)

Name
Role
Links
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  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2587
    Role: Subscriber
    Links: 2587
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Director / President 11
    Role: Director / President
    Links: 11
  • Name RHINA YOLANDA MEJIA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name WILHELM ORELL EUCHNER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GLADYS ESTELA COREAS DE RIVAS Director 1
    Role: Director
    Links: 1
  • Name DINORA MARIELLA MELGAR DE BONILLA Director 1
    Role: Director
    Links: 1
  • Name WILHELM ORELL EUCHNER Y RHINA YOLANDA MEJIA COMO REPRESENTANTES LEGALES QUIENES PODRAN ACTUAR CONJUNTA O SEPARADAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FISA INTERNATIONAL, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 108269/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 551690/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 551690/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84042/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence FISA INTERNATIONAL, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FISA INTERNATIONAL, INC.: Summary of FISA INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/04/1999. Estimated traffic: 209 total visits (peak 35). Position: #25,939 of 1,007,204. See representatives, branches, documents and filings.