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GRUPO FASKHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,6931,010,412 total
RUC: 155670732-2-2018
Total views
320
Avg / month
27
Year peak
41
Current month -13.8 % vs Dec
25

Company information

Folio
155670732 Mercantil
Registration date
28/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 2 meses)
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Highlights GRUPO FASKHA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670732-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name ADMINISTRACION TALLERES MONTERICO 2
    URB. EL NAZARENO, CL. VIA JOSE MARIA TORRIJOS, EDF. MULTICENTRO HONG KONG, PANAMÁ PANAMÁ PEDREGAL
    URB. EL NAZARENO, CL. VIA JOSE MARIA TORRIJOS, EDF. MULTICENTRO HONG KONG, PANAMÁ PANAMÁ PEDREGAL

Executives GRUPO FASKHA, S.A. (7)

Name
Role
Links
View
  • Name DAVID JOEL CABBALLERO ACOSTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MILSON CORNEJO CASTILLO Subscriber 212
    Role: Subscriber
    Links: 212
  • Name SAÚL FASKHA EZRA Director / President 1
    Role: Director / President
    Links: 1
  • Name ESTELITA FROIMAZON DE FASKHA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELIAHOU FASKHA FROIMZON Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name DIANA MABEL CASTRO ESPINOSA Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA CORRESPONDERA EL SECRETARIO Y A FALTA DE ESTE LA TENDRA EL TESORERO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FASKHA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 417946/2021 (0) 09/11/2021
    Date: 09/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397930/2018 (0) 28/09/2018
    Date: 28/09/2018

Entries / Precedence GRUPO FASKHA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO FASKHA, S.A.: Summary of GRUPO FASKHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/09/2018. Estimated traffic: 320 total visits (peak 41). Position: #4,693 of 1,010,412. See representatives, branches, documents and filings.