LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

FNK LOGISTICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691894-2-2020
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
155691894 Mercantil
Registration date
28/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
Request update

Highlights FNK LOGISTICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691894-2-2020

Executives FNK LOGISTICA, S.A. (5)

Name
Role
Links
View
  • Name FEDERICO CHAN NG Subscriber 141
    Role: Subscriber
    Links: 141
  • Name KIMBERLY CHAN LOO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name FEDERICO CHAN NG Director / President 141
    Role: Director / President
    Links: 141
  • Name KIMBERLY CHAN LOO Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name NABIL EL HAGE HASSAN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ARSENIA BLAKE VILLARRETA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FNK LOGISTICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 240096/2021 (0) 07/07/2021
    Date: 07/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 79323/2020 (0) 28/02/2020
    Date: 28/02/2020

Entries / Precedence FNK LOGISTICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
Request deletion
About FNK LOGISTICA, S.A.: Summary of FNK LOGISTICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/02/2020. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.