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FRANCIS DRAKE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155674504-2-2019
Total views
181
Avg / month
15
Year peak
31
Current month +9.1 % vs Nov
24

Company information

Folio
155674504 Mercantil
Registration date
08/01/2019
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 8738 DE 17 DE AGOSTO DE 2022 DE LA NOTARIA PUBLICA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE LA PRESENCIA DE LA TOTALIDAD DE LOS DIRECTORES SERA NECESARIA PARA CONSTITUIR QUORUM EN LAS REUNIONES DE JUNTA DIRECTIVA. LAS DECISIONES TOMADAS POR LA TOTALIDAD DE LOS DIRECTORES, EN UNA REUINON DONDE HAYA QUORUM SERAN VALIDAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights FRANCIS DRAKE INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155674504-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name BLACK MAGIC
    URB. ALMIRANTE VÍA PRINCIPAL, FRENTE A SERTEBOCAS LOCAL TAXI MARITIMO 25, CL. PRINCIPAL, CASA S/N, EDF. S/N, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
    URB. ALMIRANTE VÍA PRINCIPAL, FRENTE A SERTEBOCAS LOCAL TAXI MARITIMO 25, CL. PRINCIPAL, CASA S/N, EDF. S/N, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
  • Trade name BAMBUDA BLACK MAGIC
    URB. S/N, CL. PLAYA LA RESTINGA, VÍA PRINCIPAL, CASA S/N, PANAMÁ TABOGA TABOGA (CABECERA)
    URB. S/N, CL. PLAYA LA RESTINGA, VÍA PRINCIPAL, CASA S/N, PANAMÁ TABOGA TABOGA (CABECERA)

Executives FRANCIS DRAKE INC. (8)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO. S.A. Subscriber 72
    Role: Subscriber
    Links: 72
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 638
    Role: Subscriber
    Links: 638
  • Name BARAKAT PITTI & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name PABLO CHENG CASTILLO Director / President 24
    Role: Director / President
    Links: 24
  • Name DIEGO ALEJANDRO BAZAN CHENG Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ISABEL DEL CARMEN CHENG CASTILLO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name PABLO CHENG CASTILLO Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name PABLO CHENG CASTILLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FRANCIS DRAKE INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 248319/2024 (0) 20/06/2024
    Date: 20/06/2024
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 74134/2024 (0) 22/02/2024
    Date: 22/02/2024
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 333542/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 333542/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 333542/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 299774/2021 (0) 17/08/2021
    Date: 17/08/2021
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 100087/2019 (0) 18/03/2019
    Date: 18/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6321/2019 (0) 08/01/2019
    Date: 08/01/2019

Entries / Precedence FRANCIS DRAKE INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios, Qualification Rights, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About FRANCIS DRAKE INC.: Summary of FRANCIS DRAKE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2019. Estimated traffic: 181 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.