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FYFELATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #212,4891,007,204 total
Total views
102
Avg / month
9
Year peak
16
Current month -27.3 % vs Sep
8

Company information

Folio
663612 Mercantil
Registration date
01/06/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights FYFELATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FYFELATIN AMERICA, S.A. (15)

Name
Role
Links
View
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name GABRIEL RAMON SOSA DE LA GUARDIA Subscriber 144
    Role: Subscriber
    Links: 144
  • Name KENNETH L. YOUNG Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ERICK ARGUETA General Manager 4
    Role: General Manager
    Links: 4
  • Name ERICK ARGUETA Vice President 4
    Role: Vice President
    Links: 4
  • Name KENNETH L. YOUNG Vice President 4
    Role: Vice President
    Links: 4
  • Name C.A. LEGAL SERVICES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SE OTORGA PODER GENERAL A FAVOR DE: ERICK ARMANDO ARGUETA MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KENT BARTHOLOMEW Director 1
    Role: Director
    Links: 1
  • Name DAVID F. MORRIS Director / President 3
    Role: Director / President
    Links: 3
  • Name DAVID A. MARTIN Director 2
    Role: Director
    Links: 2
  • Name DAVID F. MORRIS (SENIOR) Vice President 2
    Role: Vice President
    Links: 2
  • Name DAVID F. MORRIS Administrative Director 2
    Role: Administrative Director
    Links: 2
  • Name DAVID F. MORRIS Secretary 2
    Role: Secretary
    Links: 2
  • Name DAVID A. MARTIN (SENIOR) Vice President 2
    Role: Vice President
    Links: 2
  • Name DAVID A. MARTIN (FINANZAS) Director 1
    Role: Director
    Links: 1
  • Name TOD O' DONOGHUE Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN SUS AUSENCIAS LA PER SONA QUE A TAL EFECTO LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FYFELATIN AMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 314687/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89166/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence FYFELATIN AMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
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About FYFELATIN AMERICA, S.A.: Summary of FYFELATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/06/2009. Estimated traffic: 102 total visits (peak 16). Position: #212,489 of 1,007,204. See representatives, branches, documents and filings.