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FUNDES INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #545,5411,007,204 total
Total views
69
Avg / month
6
Year peak
12
Current month -27.3 % vs Sep
8

Company information

Folio
792185 Mercantil
Registration date
15/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights FUNDES INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives FUNDES INTERNACIONAL S.A. (12)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name RICHARD AITKENHEAD Director 1
    Role: Director
    Links: 1
  • Name FEDERICO GOLCHER VALVERDE Director 37
    Role: Director
    Links: 37
  • Name LAWRENCE PRATT Director 1
    Role: Director
    Links: 1
  • Name ULRICH FREI Director 1
    Role: Director
    Links: 1
  • Name ELFID TORRES GONZALEZ President 2
    Role: President
    Links: 2
  • Name CATALINA PACHECO RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name CATALINA PACHECO RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ELFID TORRES GONZALEZ Y DE CATALINA PACHECO RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDES INTERNACIONAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 372441/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 372441/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 372441/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142756/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378916/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence FUNDES INTERNACIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FUNDES INTERNACIONAL S.A.: Summary of FUNDES INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2013. Estimated traffic: 69 total visits (peak 12). Position: #545,541 of 1,007,204. See representatives, branches, documents and filings.