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FLY SEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715753-2-2021
Total views
29
Avg / month
2
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
155715753 Mercantil
Registration date
30/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights FLY SEC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715753-2-2021

Executives FLY SEC, S.A. (8)

Name
Role
Links
View
  • Name RICARDO ERNESTO DEL VALLE GARCIA DE PAREDES Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DIEGO ANTONIO CORRO DE LA GUARDIA Subscriber 169
    Role: Subscriber
    Links: 169
  • Name DELVALLE, ESCALONA, LEVY & CORRO Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name MATIAS JAVIER BARRIOS Director / President 1
    Role: Director / President
    Links: 1
  • Name ALICIA SINCLAIR RODRIGUEZ Director / Secretary 143
    Role: Director / Secretary
    Links: 143
  • Name DEL VALLE, ESCALONA, LEVY & CORRO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name AMANDA PALMEIRA SILVEIRA PINTO RACHID Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA INDISTINTAMENTE EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLY SEC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 81438/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67512/2022 (0) 21/02/2022
    Date: 21/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 443848/2021 (0) 30/11/2021
    Date: 30/11/2021

Entries / Precedence FLY SEC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About FLY SEC, S.A.: Summary of FLY SEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/11/2021. Estimated traffic: 29 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.