LIVE
New today 802
Updated 208
New executives 2,683
Reported capital $ 3,410,236
Sign up Log in

IMP & EXP. FERSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #72,5391,011,214 total
Total views
143
Avg / month
12
Year peak
43
Current month -71.4 % vs Dec
4

Company information

Folio
446531 Mercantil
Registration date
16/01/2004
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights IMP & EXP. FERSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IMP & EXP. FERSA, S.A. (5)

Name
Role
Links
View
  • Name FERNANDO LEE FUENTES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SANJAY LALBHAI PATEL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FERNANDO LEE FUENTES Director 9
    Role: Director
    Links: 9
  • Name SANJAY LALBHAI PATEL Director 8
    Role: Director
    Links: 8
  • Name MELANIA TOM DE LEE Director 6
    Role: Director
    Links: 6
  • Name FERNANDO LEE FUENTES President 9
    Role: President
    Links: 9
  • Name MELANIA TOM DE LEE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SANJAY LALBHAI PATEL Secretary 8
    Role: Secretary
    Links: 8
  • Name LICDO. IMAD ABUZENI WAKED Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA DEFINITIVA O TEMPORAL, EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMP & EXP. FERSA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2015
    Date: 14/09/2015

Entries / Precedence IMP & EXP. FERSA, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About IMP & EXP. FERSA, S.A.: Summary of IMP & EXP. FERSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 16/01/2004. Estimated traffic: 143 total visits (peak 43). Position: #72,539 of 1,011,214. See representatives, branches, documents and filings.