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FYRAS INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,0071,007,204 total
Total views
139
Avg / month
12
Year peak
19
Current month +8.3 % vs Sep
13

Company information

Folio
155590338 Mercantil
Registration date
02/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights FYRAS INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FYRAS INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 77
    Role: Subscriber
    Links: 77
  • Name RICARDO ESKILDSEN MORALES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ESKILDSEN & ESKILDSEN Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name ADCONSULT MANAGEMENT LTD. Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name CORPADVICE LTD. Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name LOS DIRECTORES / DIGNATARIOS FIRMARAN CONJUNTAMENTE POR DOS (2) TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LA LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GESTION HOLDINGS LTD Director / President 6
    Role: Director / President
    Links: 6
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FYRAS INTERNATIONAL S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358090/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 338784/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 323049/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 33838/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 20346/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 4915/2015 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92086390/2014 (0) 02/01/2015
    Date: 02/01/2015

Entries / Precedence FYRAS INTERNATIONAL S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About FYRAS INTERNATIONAL S.A.: Summary of FYRAS INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/01/2015. Estimated traffic: 139 total visits (peak 19). Position: #25,007 of 1,007,204. See representatives, branches, documents and filings.