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FRANCIS DRAKE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155674504-2-2019
Total views
173
Avg / month
14
Year peak
31
Current month +287.5 % vs Sep
31

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
11/09/2023 (hace 2 años)
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Highlights FRANCIS DRAKE INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
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. (9)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO. S.A. Subscriber 71
    Role: Subscriber
    Links: 71
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name MAVC Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name DANIEL DAVID ADELMAN Director / President 23
    Role: Director / President
    Links: 23
  • Name DANIEL DAVID ADELMAN Secretary 23
    Role: Secretary
    Links: 23
  • Name THOMAS JOHN OMAN Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR DANIEL DAVID ADELMAN DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 239 DEL 04 DE ENERO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 8 DE ENERO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME RICARDO ARIAS Director / Vice President 3733
    Role: Director / Vice President
    Links: 3733
  • Name JAIME RICARDO ARIAS (ASESOR GENERAL) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JAIME RICARDO ARIAS Attorney-in-Fact 3733
    Role: Attorney-in-Fact
    Links: 3733
  • Name LOS REPRESNTANTES LEGALES DE LA SOCIEDAD SERAN INDIVIDUALMENTE: DANIEL DAVID ADELMAN Y JAIME RICARDO ARIAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FRANCIS DRAKE INC. (6)

Act
Date
View
  • 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. (5)

Procedure / Document type
Year
View
  • 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: 173 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.