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FYSI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680046-2-2019
Total views
57
Avg / month
5
Year peak
11
Current month -50.0 % vs Sep
2

Company information

Folio
155680046 Mercantil
Registration date
23/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2023 (hace 2 años)
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Highlights FYSI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680046-2-2019

Executives FYSI, S.A. (7)

Name
Role
Links
View
  • Name MANUEL CHEUNG TRUJILLO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name WAI MING CHUEUNG HO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE O EL SECRETARIO PODRÁ OBLIGAR A LA SOCIEDAD , INCLUSIVE EN LA EJECUCIÓN DE ACTOS DE RIGUROSO DOMINIO, SIN REQUERIRSE PARA ELLO LA PREVIA AUTORIZACIÓN NI DE LA JUNTA DIRECTIVA, NI DE LA JUNTA DE ACCIONISTAS, ASIMISMO, LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARINO ANTONIO FERNANDEZ PANIAGUA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name MANUEL CHEUNG TRUJILLO Director / President 10
    Role: Director / President
    Links: 10
  • Name DAVID CHEUNG TRUJILLO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAYRA ANGELICA GUILLEN CANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ DEL PRESIDENTE O EL SECRETARIO O EN SU DEFECTO, 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 FYSI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 424378/2021 (0) 16/11/2021
    Date: 16/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380321/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 195521/2019 (0) 23/05/2019
    Date: 23/05/2019

Entries / Precedence FYSI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FYSI, S.A.: Summary of FYSI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/2019. Estimated traffic: 57 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.