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FURNASH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,6621,007,204 total
Total views
96
Avg / month
8
Year peak
14
Current month -55.6 % vs Sep
4

Company information

Folio
155595857 Mercantil
Registration date
05/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights FURNASH S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FURNASH S.A. (9)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name GEORGIOS KARLAFTIS Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID G. FORBES-JAEGER Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ORION CORPORATE SERVICES S.A. Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name ARISTEIDIS KARLAFTIS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CADA UNO DE LOS DIRECTORES/DIGNATARIOS, ACTUANDO INDIVIDUALMENTE, COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALESQUIERA DE TALES DIRECTORES/DIGNATARIOS, ACTUANDO EN FORMA ARRIBA DESCRITA CONSTITUIRA UN ACTO DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FURNASH S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 277087/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 144267/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 90788/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence FURNASH S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About FURNASH S.A.: Summary of FURNASH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/03/2015. Estimated traffic: 96 total visits (peak 14). Position: #347,662 of 1,007,204. See representatives, branches, documents and filings.