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FQM CONSTRUCCION Y DESARROLLO, S.A. (FCD)

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#936,9111,014,823 total
RUC: 2426734-1-808650
Total views
27
Avg / month
2
Year peak
4
Current month-66.7 % vs Mar
1

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Ultima actualizacion visible
28/09/2018
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Company information

Folio
808650Mercantil
Registration date
16/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights FQM CONSTRUCCION Y DESARROLLO, S.A. (FCD)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCIÓN EN GENERAL APROBADA MEDIANTE LA RESOLUCIÓN 958-DEL 28 DE NOVIEMBRE DE 2013
Legal representative
PHILIP KELVIN RODDA PASCALL
RUC
2426734-1-808650

Branches / Establishments (1)

Trade name
Address
  • Trade name FQM CONSTRUCCION Y DESARROLLO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. TORRE A, PISO 21, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. TORRE A, PISO 21, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FQM CONSTRUCCION Y DESARROLLO, S.A. (FCD) (17)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name PHILIP PASCALL Director5
    Role:Director
    Links: 5
  • Name ZENON WOZNIAK Director1
    Role:Director
    Links: 1
  • Name HANNES MEYER Director1
    Role:Director
    Links: 1
  • Name ANGUS KENNEDYPERKINS Director1
    Role:Director
    Links: 1
  • Name PHILIP PASCALL President5
    Role:President
    Links: 5
  • Name MANUEL V. AIZPURUA R. Secretary3
    Role:Secretary
    Links: 3
  • Name PHILIP PASCALL Chairman of the Board5
    Role:Chairman of the Board
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name ANGUS KENNEDY-PERKINS Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ANGUS KENNEDY-PERKINS Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name ALEXANDER GABARRETE Attorney-in-Fact5
    Role:Attorney-in-Fact
    Links: 5
  • Name TODD CLEWETT Attorney-in-Fact5
    Role:Attorney-in-Fact
    Links: 5
  • Name STEPHEN TOBIN Attorney-in-Fact6
    Role:Attorney-in-Fact
    Links: 6
  • Name MANUEL AIZPURUA Attorney-in-Fact14
    Role:Attorney-in-Fact
    Links: 14
  • Name SHARON MELISSA WRIGHTSON Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name LILMARIE LANGMAID Director2
    Role:Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y DURANTE SUS AUSENCIAS O INHABILIDAD TEMPORALES O PERMANENTES REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FQM CONSTRUCCION Y DESARROLLO, S.A. (FCD) (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 305230/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 301444/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 480863/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 480863/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 480863/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 536066/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 437431/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 62178/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 559420/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence FQM CONSTRUCCION Y DESARROLLO, S.A. (FCD) (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About FQM CONSTRUCCION Y DESARROLLO, S.A. (FCD): Summary of FQM CONSTRUCCION Y DESARROLLO, S.A. (FCD): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2013. Estimated traffic: 27 total visits (peak 4). Position: #936,911 of 1,014,823. See representatives, branches, documents and filings.