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FUSA PANAMEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,3861,007,204 total
Total views
120
Avg / month
10
Year peak
25
Current month +0.0 % vs Sep
5

Company information

Folio
155623557 Mercantil
Registration date
17/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights FUSA PANAMEÑA, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives FUSA PANAMEÑA, S.A. (8)

Name
Role
Links
View
  • Name PABLO FUNTANET MANGE Director / President 1
    Role: Director / President
    Links: 1
  • Name GLORIA ANA FUNTANET MANGE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA ALEJANDRA FUNTANET MANGE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DE LEÓN VAN HOORDE Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name JAMILETH DE LEON DE VAN HOORDE Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JUAN LUIS DE LEON Subscriber 28
    Role: Subscriber
    Links: 28
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR RAFAEL ANGEL GUTIERREZ BADILLA , PABLO FUNTANET MANGE, GLORIA ANA FUNTANET MANGE Y A MARIA ALEJANDRA FUNTANET MANGE COMO APODERADOS GENERALES, SEGUN ESCRITURA 1163 DE 11 DE FEBRERO DE 2016 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 17 DE FEBRERO DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SU VECES, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, ASUMIRÁ EL SECRETARIO, Y EN AUSENCIA DEL ÉSTE, HARA SUS VECES LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUSA PANAMEÑA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 522671/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61673/2016 (0) 17/02/2016
    Date: 17/02/2016

Entries / Precedence FUSA PANAMEÑA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About FUSA PANAMEÑA, S.A.: Summary of FUSA PANAMEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/02/2016. Estimated traffic: 120 total visits (peak 25). Position: #184,386 of 1,007,204. See representatives, branches, documents and filings.