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FNB CARIBBEAN EQUITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155772447-2-2025
Total views
15
Avg / month
1
Year peak
12
Current month +300.0 % vs Oct
12

Company information

Folio
155772447 Mercantil
Registration date
02/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
18/11/2025 (hace 11 días)
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Highlights FNB CARIBBEAN EQUITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772447-2-2025

Executives FNB CARIBBEAN EQUITIES S.A. (7)

Name
Role
Links
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  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1309
    Role: Subscriber
    Links: 1309
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1547
    Role: Subscriber
    Links: 1547
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES). Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name KATIA JANNETTE SMITH CHÀVEZ Director / President 42
    Role: Director / President
    Links: 42
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 591
    Role: Director / Secretary
    Links: 591
  • Name FERNANDO MENÈNDEZ MONTES Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FNB CARIBBEAN EQUITIES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367281/2025 (0) 02/09/2025
    Date: 02/09/2025

Entries / Precedence FNB CARIBBEAN EQUITIES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About FNB CARIBBEAN EQUITIES S.A.: Summary of FNB CARIBBEAN EQUITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/2025. Estimated traffic: 15 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.