LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

FONSECA & GARCIA ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #307,8671,007,204 total
Total views
59
Avg / month
5
Year peak
16
Current month +700.0 % vs Sep
8

Company information

Folio
355965 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights FONSECA & GARCIA ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FONSECA & GARCIA ASSOCIATES INC. (8)

Name
Role
Links
View
  • Name PABLO J. ESPINO Subscriber 8269
    Role: Subscriber
    Links: 8269
  • Name ADELINA M.DE ESTRIBI Subscriber 2675
    Role: Subscriber
    Links: 2675
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FONSECA & GARCIA ASSOCIATES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 470481/2015 (0) 27/10/2015
    Date: 27/10/2015

Entries / Precedence FONSECA & GARCIA ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About FONSECA & GARCIA ASSOCIATES INC.: Summary of FONSECA & GARCIA ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/1999. Estimated traffic: 59 total visits (peak 16). Position: #307,867 of 1,007,204. See representatives, branches, documents and filings.