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GRUPO FEDERICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,0891,007,204 total
RUC: 2449513-1-812042
Total views
62
Avg / month
5
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
812042 Mercantil
Registration date
22/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights GRUPO FEDERICO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA EN GENERAL Y VENTA DE REPUESTOS PARA AUTOMOVILES EN GENERAL DE TODO TIPO
Legal representative
GUOXING MO FENG
RUC
2449513-1-812042
Business activities
- Flete y transporte de carga terrestre.- Mantenimiento y reparación de vehículos automotores- Transporte de carga por carretera- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO FEDERICO S.A.
    URB. LAS UVAS DE SAN CARLOS, CALLE PRINCIPAL HACIA EL VALLE DE ANTON, CASA LOCAL 1, PANAMÁ OESTE SAN CARLOS LAS UVAS
    URB. LAS UVAS DE SAN CARLOS, CALLE PRINCIPAL HACIA EL VALLE DE ANTON, CASA LOCAL 1, PANAMÁ OESTE SAN CARLOS LAS UVAS

Executives GRUPO FEDERICO, S.A. (6)

Name
Role
Links
View
  • Name GUOXING MO FENG Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GAN JING NG Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUOXING MO FENG Director 11
    Role: Director
    Links: 11
  • Name GUOLUN MO FENG Director 8
    Role: Director
    Links: 8
  • Name GAN JING NG Director 3
    Role: Director
    Links: 3
  • Name GUOXING MO FENG President 11
    Role: President
    Links: 11
  • Name GAN JING NG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GUOXING MO FENG Secretary 11
    Role: Secretary
    Links: 11
  • Name CLARIBEL JIMENEZ PERALTA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name GUOXING MO FENG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN LAS FALTAS ABSOLUTA O TEMPORALES LA TENDRA EL TESORERO-------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FEDERICO, S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence GRUPO FEDERICO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About GRUPO FEDERICO, S.A.: Summary of GRUPO FEDERICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2013. Estimated traffic: 62 total visits (peak 11). Position: #409,089 of 1,007,204. See representatives, branches, documents and filings.