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GRUPO FERCASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,7341,007,204 total
RUC: 1303265-1-606145
Total views
87
Avg / month
7
Year peak
12
Current month -33.3 % vs Sep
6

Company information

Folio
606145 Mercantil
Registration date
04/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights GRUPO FERCASA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
Desarrollo, construcción y promoción de proyectos inmobiliarios, habitacionales, comerciales e industriales.
Legal representative
GEMA FERNÁDEZ CALVILLO TORRES
RUC
1303265-1-606145

Branches / Establishments (1)

Trade name
Address
  • Trade name FERCASA - GRUPO PROMOTOR
    URB. SAN FRANCISCO, CL. 56E Y 8VA. SUR, EDF. PAITILLA OFFICE TOWER, APTO. 1203, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 56E Y 8VA. SUR, EDF. PAITILLA OFFICE TOWER, APTO. 1203, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO FERCASA, S.A. (9)

Name
Role
Links
View
  • Name DORA ISABEL CASTRO PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE ACOSTA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name GEMA FERNANDEZ CALVILLO TORRES Director 2
    Role: Director
    Links: 2
  • Name PILAR TORRES LOZANO Director 7
    Role: Director
    Links: 7
  • Name CARLOS FERNANDEZ CALVILLO TORRES Director 2
    Role: Director
    Links: 2
  • Name GEMA FERNANDEZ CALVILLO TORRES President 2
    Role: President
    Links: 2
  • Name PILAR TORRES LOZANO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CARLOS FERNANDEZ CALVILLO TORRES Secretary 2
    Role: Secretary
    Links: 2
  • Name VIVES Y SOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GEMA FERNANDEZ-CALVILLO Y CARLOS FERNANDEZ-CALVILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JACKELINE VALLARINO DOMINGUEZ Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FERCASA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371180/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 24647/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence GRUPO FERCASA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GRUPO FERCASA, S.A.: Summary of GRUPO FERCASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2008. Estimated traffic: 87 total visits (peak 12). Position: #151,734 of 1,007,204. See representatives, branches, documents and filings.