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FORMULA DE NEGOCIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,9021,010,412 total
RUC: 155618127-2-2015
Total views
99
Avg / month
8
Year peak
13
Current month -22.2 % vs Nov
7

Company information

Folio
155618127 Mercantil
Registration date
26/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 28 días)
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Highlights FORMULA DE NEGOCIOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155618127-2-2015

Executives FORMULA DE NEGOCIOS, S.A. (8)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name GMS SERVICES S. DE R.L. Subscriber 48
    Role: Subscriber
    Links: 48
  • Name LJB SERVICES S. DE R.L. Subscriber 75
    Role: Subscriber
    Links: 75
  • Name EUGENIA DIAZ OSSA Director / President 873
    Role: Director / President
    Links: 873
  • Name ALICIA MARIA PORRAS GUIZADO Director / Secretary 664
    Role: Director / Secretary
    Links: 664
  • Name XIOMARA CALDERON BARRENO Director / Treasurer 201
    Role: Director / Treasurer
    Links: 201
  • Name MAYRA MAGDALI FRANCO MEJIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORMULA DE NEGOCIOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 338284/2024 (0) 11/09/2024
    Date: 11/09/2024
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 457239/2023 (0) 14/11/2023
    Date: 14/11/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 509925/2015 (0) 26/11/2015
    Date: 26/11/2015

Entries / Precedence FORMULA DE NEGOCIOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FORMULA DE NEGOCIOS, S.A.: Summary of FORMULA DE NEGOCIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/11/2015. Estimated traffic: 99 total visits (peak 13). Position: #101,902 of 1,010,412. See representatives, branches, documents and filings.