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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    FANY INVEST CONSULTING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    LEVYLEGAL
    • AGENTE RESIDENTE
    JUAN JOSE PELLÓN
    • DIRECTOR / TESORERO
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    SONIA VÁSQUEZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL PODRÁ SER EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    MARTINA KONECNA
    • DIRECTOR / SECRETARIO
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    FRANTISEK MRAZEK
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    RONCERO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2016
    Related members: 1
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    RAPID INVEST,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2015
    Related members: 1
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