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LOS FEDERALES COUNSELING AND SEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689241-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155689241 Mercantil
Registration date
19/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights LOS FEDERALES COUNSELING AND SEC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689241-2-2019

Executives LOS FEDERALES COUNSELING AND SEC, S.A. (8)

Name
Role
Links
View
  • Name WILDER ANTONIO CARVAJAL MORALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEXANDER ANTONIO TIRADO RAMIREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WILDER ANTONIO CARVAJAL MORALES E-8-155655 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAGNOLIA TAYDEE BLANQUICET MARTINEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name YARISEL SAMANIEGO MENDIETA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DIEGO ABDIEL DUQUE BLANQUICET Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDWIN ILMAR ESPINO MENDIETA Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOS FEDERALES COUNSELING AND SEC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 135654/2021 (0) 23/04/2021
    Date: 23/04/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 157526/2020 (0) 15/07/2020
    Date: 15/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487424/2019 (0) 19/12/2019
    Date: 19/12/2019

Entries / Precedence LOS FEDERALES COUNSELING AND SEC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About LOS FEDERALES COUNSELING AND SEC, S.A.: Summary of LOS FEDERALES COUNSELING AND SEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.