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GRUPO CORPORATIVO FUNDEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155759106-2-2024
Total views
8
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155759106 Mercantil
Registration date
07/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/11/2024 (hace 11 meses)
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Highlights GRUPO CORPORATIVO FUNDEA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155759106-2-2024

Executives GRUPO CORPORATIVO FUNDEA, S.A. (7)

Name
Role
Links
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  • Name DIEGO RICARDO VARELA RIVERA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name VÍCTOR MANUEL DEL BUSTO PORCELL Subscriber 24
    Role: Subscriber
    Links: 24
  • Name HUGO LEONEL VILLAVICENCIO ROMERO Director / President 2
    Role: Director / President
    Links: 2
  • Name HUGO LEONEL VILLAVICENCIO ROMERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BYRON GUILLERMO CAÁL CATÚN Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name BYRON GUILLERMO CAÁL CATÚN Secretary 2
    Role: Secretary
    Links: 2
  • Name DIEGO MAURICIO MELENDREZ PÉREZ Director 1
    Role: Director
    Links: 1
  • Name EY LAW PANAMA Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name LA REPRESENTACIÓN LEGAL DE LA EMPRESA LA EJERCERÁ EL PRESIDENTE Y, EN SU AUSENCIA , EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CORPORATIVO FUNDEA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 439668/2024 (0) 07/11/2024
    Date: 07/11/2024

Entries / Precedence GRUPO CORPORATIVO FUNDEA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About GRUPO CORPORATIVO FUNDEA, S.A.: Summary of GRUPO CORPORATIVO FUNDEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/11/2024. Estimated traffic: 8 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.