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FPDL, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #34,8571,010,412 total
RUC: 155619359-2-2015
Total views
371
Avg / month
31
Year peak
56
Current month -42.9 % vs Oct
20

Company information

Folio
155619359 Mercantil
Registration date
14/12/2015
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
04/11/2025 (hace 25 días)
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Highlights FPDL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619359-2-2015

Executives FPDL, S.A. (10)

Name
Role
Links
View
  • Name BRUNILDA GABRIELA BROCE Subscriber 7441
    Role: Subscriber
    Links: 7441
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3912
    Role: Subscriber
    Links: 3912
  • Name WILLIAM DALE WRIGHT Director / President 1
    Role: Director / President
    Links: 1
  • Name KEITH RODERICK BROWNING KELTY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KEITH RODERICK BROWNING KELTY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERT PATTON JENSEN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name WILLIAM DALE WRIGHT Y KEITH RODERICK BROWNING KAELTY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17868
    Role: Resident Agent
    Links: 17868
  • Name RODOLFO MAYA SOTO, VERONICA GALVAN TEPEPA, EDUARDO JUAREZ ROQUE Y JOSE MANUEL JANEIRO FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FPDL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 190436/2022 (0) 24/05/2022
    Date: 24/05/2022
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 400333/2021 (0) 22/10/2021
    Date: 22/10/2021
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 366997/2021 (0) 30/09/2021
    Date: 30/09/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 32445/2020 (0) 28/01/2020
    Date: 28/01/2020
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 499194/2019 (0) 27/12/2019
    Date: 27/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 540482/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536730/2015 (0) 14/12/2015
    Date: 14/12/2015

Entries / Precedence FPDL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About FPDL, S.A.: Summary of FPDL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 14/12/2015. Estimated traffic: 371 total visits (peak 56). Position: #34,857 of 1,010,412. See representatives, branches, documents and filings.