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FONDALER ASSETS,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,3691,007,204 total
Total views
106
Avg / month
9
Year peak
16
Current month +80.0 % vs Sep
9

Company information

Folio
740548 Mercantil
Registration date
05/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights FONDALER ASSETS,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FONDALER ASSETS,INC. (7)

Name
Role
Links
View
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President 2265
    Role: Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Vice President 2278
    Role: Vice President
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2278
    Role: Deputy Secretary
    Links: 2278
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name SERA LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FONDALER ASSETS,INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 697/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 697/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2016
    Date: 08/01/2016

Entries / Precedence FONDALER ASSETS,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FONDALER ASSETS,INC.: Summary of FONDALER ASSETS,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/07/2011. Estimated traffic: 106 total visits (peak 16). Position: #349,369 of 1,007,204. See representatives, branches, documents and filings.