LIVE
New today 401
Updated 326
New executives 4,788
Reported capital $ 1,426,000

TRANSPORTE FESAID,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,6641,007,204 total
RUC: 1837000-1-711325
Total views
53
Avg / month
4
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
711325 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights TRANSPORTE FESAID,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MOVIMIENTO DE MATERIAL NO PETREO, TRANSPORTE Y ACARREO, SERVICIOS DE RECOLECCION DE DESECHOS Y SIMILARES
Legal representative
MAHAMMAD FARIS DAR CHALABI CRESPO
RUC
1837000-1-711325

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE FESAID
    URB. EDIFICIO ARCIA, CL. 33, EDF. EDIFICO ARCIA, APTO. LOCAL 101, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. EDIFICIO ARCIA, CL. 33, EDF. EDIFICO ARCIA, APTO. LOCAL 101, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TRANSPORTE FESAID,S.A. (6)

Name
Role
Links
View
  • Name ANYA MARILIS ABREGO RIVERA DE DAR CHALAB Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAHAMMAD FARIS DAR CHALABI CRESPO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MAHAMMAD FARIS DAR CHALABI CRESPO Director 9
    Role: Director
    Links: 9
  • Name DARIO GUILLEN Director 12
    Role: Director
    Links: 12
  • Name ANYA AMARILIS ABREGO RIVERADE DAR CHALABI Director 2
    Role: Director
    Links: 2
  • Name MAHAMMAD FARIS DAR CHALABI CRESPO President 9
    Role: President
    Links: 9
  • Name DARIO GUILLEN Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ANYA AMARILIS ABREGO RIVERADE DAR CHALABI Secretary 2
    Role: Secretary
    Links: 2
  • Name RONIEL ENRIQUE ORTIZ ESPINOZA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO LO SERA LA SECRETARIA, QUIEN SERA LA REPRESENTANTE LEGAL EN TODAS SUS AUSENCIAS TEMPORALES O ABSOLUTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE FESAID,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2018
    Date: 24/07/2018

Entries / Precedence TRANSPORTE FESAID,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About TRANSPORTE FESAID,S.A.: Summary of TRANSPORTE FESAID,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2010. Estimated traffic: 53 total visits (peak 8). Position: #170,664 of 1,007,204. See representatives, branches, documents and filings.