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FMM PROJECT LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155725125-2-2022
Total views
26
Avg / month
2
Year peak
6
Current month +20.0 % vs Oct
6

Company information

Folio
155725125 Mercantil
Registration date
19/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)
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Highlights FMM PROJECT LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725125-2-2022

Executives FMM PROJECT LOGISTIC, S.A. (5)

Name
Role
Links
View
  • Name YARIELA EDITH DIAZ DE LEON Subscriber 67
    Role: Subscriber
    Links: 67
  • Name VICTORINO ALONSO BOLIVAR Subscriber 54
    Role: Subscriber
    Links: 54
  • Name YARIELA EDITH DIAZ DE LEON Director / President 67
    Role: Director / President
    Links: 67
  • Name VICTORINO ALONSO BOLIVAR Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name GIOVANNA ITZEL RODRIGUEZ LAM Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name FARUK BHANA Resident Agent 212
    Role: Resident Agent
    Links: 212
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FMM PROJECT LOGISTIC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 331036/2022 (0) 23/08/2022
    Date: 23/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285067/2022 (0) 19/07/2022
    Date: 19/07/2022

Entries / Precedence FMM PROJECT LOGISTIC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
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About FMM PROJECT LOGISTIC, S.A.: Summary of FMM PROJECT LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/07/2022. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.