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FLEMINGO INTERNATIONAL (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
3

Company information

Folio
828070 Mercantil
Registration date
10/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FLEMINGO INTERNATIONAL (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FLEMINGO INTERNATIONAL (PANAMA), S.A. (5)

Name
Role
Links
View
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 726
    Role: Subscriber
    Links: 726
  • Name CARLO BERNASCONI Director 2
    Role: Director
    Links: 2
  • Name CARLO BERNASCONI President 2
    Role: President
    Links: 2
  • Name DEEPAK KHETAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PABLO ANGEL LESME GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents FLEMINGO INTERNATIONAL (PANAMA), S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 216394/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109304/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence FLEMINGO INTERNATIONAL (PANAMA), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About FLEMINGO INTERNATIONAL (PANAMA), S.A.: Summary of FLEMINGO INTERNATIONAL (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2014. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.