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Updated at 10 Jun 2024
Panama

Corporations and Foundations

FANTILO S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (11)

Related members (11)
PAOLA BRUGUE MORA DE TRIBALDOS
SUSCRIPTOR
DIRECTOR / PRESIDENTE
LOS DIRECTORES/DIGNATARIOS ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAMENTE DE A DOS ANTE TERCEROS.
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
REPRESENTANTE
NASIRA EDRIS HAFEJEE HAFEJI
DIRECTOR / PRESIDENTE
LT TRUST & PARTNERS
AGENTE RESIDENTE
LEO LEGAL SERVICES
AGENTE RESIDENTE

Associations (0)

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Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

SORUNTAN GLOBAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2018
Related members: 5

PZ NOMINEES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1997
Related members: 4

R. & M. DYNASTY CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1992
Related members: 4

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Movable assets (0)

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Vessels (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada