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New executives 2,734
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LOS FENICIOS INVERSIONES AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155710344-2-2021
Total views
25
Avg / month
2
Year peak
6
Current month +100.0 % vs Nov
6

Company information

Folio
155710344 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2023 (hace 2 años)

Highlights LOS FENICIOS INVERSIONES AMERICAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155710344-2-2021

Executives LOS FENICIOS INVERSIONES AMERICAS, S.A. (7)

Name
Role
Links
View
  • Name FERNANDA DE MORAES PEREZ Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO JAVIER PICON BERNIER Director / President 8
    Role: Director / President
    Links: 8
  • Name FRANCISCO JAVIER PICON BERNIER Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LEGACY LAW Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name NAIR VERGARA Subscriber 147
    Role: Subscriber
    Links: 147
  • Name YOLANDA VALDES DE LEIGNADIER Subscriber 210
    Role: Subscriber
    Links: 210
  • Name MARCO ANTONIO PICON BERNIER Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name FRANCISCO JAVIER PICON BERNIER Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MARCO ANTONIO PICON BERNIER Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOS FENICIOS INVERSIONES AMERICAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 53048/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31386/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11347/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 519123/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274158/2021 (0) 27/07/2021
    Date: 27/07/2021

Entries / Precedence LOS FENICIOS INVERSIONES AMERICAS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Adiciones de Oficios 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About LOS FENICIOS INVERSIONES AMERICAS, S.A.: Summary of LOS FENICIOS INVERSIONES AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/07/2021. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.