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FISCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155690337-2-2020
Total views
27
Avg / month
2
Year peak
9
Current month +300.0 % vs Sep
4

Company information

Folio
155690337 Mercantil
Registration date
20/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights FISCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690337-2-2020

Executives FISCA, S.A. (5)

Name
Role
Links
View
  • Name JESUS ALBERTO VARGAS ROLDAN Director / President 4
    Role: Director / President
    Links: 4
  • Name CAROLINA DEL PILAR VARGAS ROLDAN Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name HENRY YAIVER VARGAS ROLDAN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CAROLINA DEL PILAR VARGAS ROLDAN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JESUS ALBERTO VARGAS ROLDAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NEIL ELLERY RAMIREZ MURILLO Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y A FALTA DE ESTE ULTIMO LA OSTENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FISCA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 321591/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 321591/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172181/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 31578/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 22857/2020 (0) 20/01/2020
    Date: 20/01/2020

Entries / Precedence FISCA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About FISCA, S.A.: Summary of FISCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2020. Estimated traffic: 27 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.