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INVERSIONES FRANKIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,6781,006,803 total
Total views
176
Avg / month
15
Year peak
86
Current month +50.0 % vs Sep
6

Company information

Folio
845419 Mercantil
Registration date
02/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES FRANKIE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES FRANKIE, S.A. (8)

Name
Role
Links
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  • Name MARTIN MARCOS GELB KADELBURGER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ISABEL DE LAS MERCEDES SERRANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARTIN MARCOS GELB KADELBURGER Director 3
    Role: Director
    Links: 3
  • Name ISABEL DE LAS MERCEDES ACEVEDO SERRANO Director 2
    Role: Director
    Links: 2
  • Name MATHIAS NICOLAS GELB ACEVEDO Director 4
    Role: Director
    Links: 4
  • Name MARTIN MARCOS GELB KADELBURGER President 3
    Role: President
    Links: 3
  • Name MATHIAS NICOLAS GELB ACEVEDO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ISABEL DE LAS MERCEDES ACEVEDO SERRANO Secretary 2
    Role: Secretary
    Links: 2
  • Name DORA ESTELA ORTIZ QUINTERO Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name SE LE OTORGA PODER GENERAL INIDVIDUAL Y CONJUNTAMENTE A LOS SEÑORES MARTIN MARCOS GELB KADELBURGER E ISABEL DE LA MERCEDES ACEVEDO SERRANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A MATHIAS NICOLAS GELB ACEVEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA A ESTE LO OSTENTARA, EN SU ORDEN, EL SECRETARIO PUDIENDO TAMBIEN EL TESORERO, CON IGUALES FACULTADES O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FRANKIE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110465/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence INVERSIONES FRANKIE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About INVERSIONES FRANKIE, S.A.: Summary of INVERSIONES FRANKIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2014. Estimated traffic: 176 total visits (peak 86). Position: #425,678 of 1,006,803. See representatives, branches, documents and filings.