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INVERSIONES FUBER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #418,4091,006,803 total
RUC: 2045177-1-747051
Total views
131
Avg / month
11
Year peak
19
Current month +63.6 % vs Sep
18

Company information

Folio
747051 Mercantil
Registration date
15/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSIONES FUBER S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Ingeniería, diseño, suministro y administración para las industrias y similares
Legal representative
LUIS CARMELO FUENTES GONZALEZ
RUC
2045177-1-747051

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES FUBER S.A.
    URB. PAITILLA, CL. 56 ESTE, CASA 5A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. 56 ESTE, CASA 5A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INVERSIONES FUBER S. A.
    URB. OBARRIO, CL. 54, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 5A, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES FUBER S.A. (8)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name LUIS CARMELO FUENTES GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name NOHEMY GIANNINA BERTORELLI FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name GIUSEPPE EDUARDO BERTORELLI FERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name LUIS CARMELO FUENTES GONZALEZ President 7
    Role: President
    Links: 7
  • Name NOHEMY GIANNINA BERTORELLI FERNANDEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GIUSEPPE EDUARDO BERTORELLI FERNANDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES LUIS CARMELO FUENTES GONZALEZ, NOHEMY GIANNINA BERTORELLI FERNANDEZ Y GUISEPPE EDUARDO BERTORELLI FERNANDEZ SEGUN DOCUMENTO 2166555 DEL DEPARTAMENTO DE PERSONADESDE EL 02 DE MAYO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FUBER S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence INVERSIONES FUBER S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About INVERSIONES FUBER S.A.: Summary of INVERSIONES FUBER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/09/2011. Estimated traffic: 131 total visits (peak 19). Position: #418,409 of 1,006,803. See representatives, branches, documents and filings.