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FLOTA NAVIERA PETROLERA FLONAPE OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701361-2-2021
Total views
22
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155701361 Mercantil
Registration date
20/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights FLOTA NAVIERA PETROLERA FLONAPE OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701361-2-2021

Executives FLOTA NAVIERA PETROLERA FLONAPE OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name RICARDO LEVY Subscriber 208
    Role: Subscriber
    Links: 208
  • Name ERICK LEVY Subscriber 103
    Role: Subscriber
    Links: 103
  • Name XAVIER MARIO ALVAREZ HENRIQUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name XAVIER MARIO ALVAREZ HENRIQUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANTONIO JOSÉ ALVAREZ HENRIQUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name REGULO RAUL FRANCESCHI FONSECA Director 3
    Role: Director
    Links: 3
  • Name LAC LEGAL Resident Agent 137
    Role: Resident Agent
    Links: 137
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLOTA NAVIERA PETROLERA FLONAPE OVERSEAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 266562/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 266562/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION 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 39028/2022 (0) 01/02/2022
    Date: 01/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15196/2021 (0) 20/01/2021
    Date: 20/01/2021

Entries / Precedence FLOTA NAVIERA PETROLERA FLONAPE OVERSEAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About FLOTA NAVIERA PETROLERA FLONAPE OVERSEAS, S.A.: Summary of FLOTA NAVIERA PETROLERA FLONAPE OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2021. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.