Updated at 07 May 2024
Panama
Corporations and Foundations
FANNY CAPITAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
15/10/19
Document submitted
-
11/10/19
Document submitted
-
31/07/19
Document submitted
Related members (9)
Related members (9)
YURYS ELIZABETH HIGUERA RUIZ
•
AGENTE RESIDENTE
|
MARIA BROGNA
•
DIRECTOR
|
DANIELE BERTINI
•
DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE O EN SU DEFECTO,
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
MARIA LUIS ARAUZ ESTRADA
•
DIRECTOR
|
MARIA LUISA ARAUZ ESTRADA
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE O EN SU DEFECTO,
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FANNY CAPITAL ...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/11/2019
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Asiento Electrónico Nº 7 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 25/11/2019
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 25/11/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FANNY CAPITAL ...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FANNY CAPITAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FANNY CAPITAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FANNY CAPITAL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FANNY CAPITAL ...
Organizacion actualizada