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FONDO BLANCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155696393-2-2020
Total views
27
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155696393 Mercantil
Registration date
02/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights FONDO BLANCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696393-2-2020

Executives FONDO BLANCO, S.A. (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DAFNA KUZNIECKY BULORSKY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAIR OVADIA COHEN Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name MOISES COHEN BENZAQUEN Director / President 2
    Role: Director / President
    Links: 2
  • Name MOISES OVADIA COHEN Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name D&K LEGAL Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SUS AUSENCIAS LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERÁ 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 FONDO BLANCO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 203460/2020 (0) 02/09/2020
    Date: 02/09/2020

Entries / Precedence FONDO BLANCO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About FONDO BLANCO, S.A.: Summary of FONDO BLANCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/09/2020. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.