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FONDIRIS MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #364,5171,011,615 total
Total views
74
Avg / month
6
Year peak
11
Current month -50.0 % vs Dec
4

Company information

Folio
603074 Mercantil
Registration date
13/02/2008
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
20/08/2018 (hace 7 años)
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Highlights FONDIRIS MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FONDIRIS MANAGEMENT S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name STEPHAN KAUFMANN Director 13
    Role: Director
    Links: 13
  • Name DORBAT TREUHANDUND VERWALTUNGSANSTALT Director 339
    Role: Director
    Links: 339
  • Name STEPHAN KAUFMANN Treasurer 13
    Role: Treasurer
    Links: 13
  • Name DORBAT TREUHANDUND VERWALTUNGSANSTALT Secretary 339
    Role: Secretary
    Links: 339
  • Name HATSTONE ABOGADOS Resident Agent 201
    Role: Resident Agent
    Links: 201
  • Name IUR MARTIN OSPELT Director / President 3
    Role: Director / President
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents FONDIRIS MANAGEMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 305948/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305948/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 503725/2017 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015

Entries / Precedence FONDIRIS MANAGEMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About FONDIRIS MANAGEMENT S.A.: Summary of FONDIRIS MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 13/02/2008. Estimated traffic: 74 total visits (peak 11). Position: #364,517 of 1,011,615. See representatives, branches, documents and filings.