Updated at 19 Aug 2024
Panama
Corporations and Foundations
FANORA INVESTMENT AND COMMERCE INTERNATIONAL CORPORATION, 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
-
02/02/24
Document submitted
-
02/02/24
Document submitted
-
02/02/24
Document submitted
Related members (7)
Related members (7)
RAED BEN HACHEN OMAIS
•
SUSCRIPTOR
|
FAOZI MOHAMAD HACHEM
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
AKRAM ALI HACHEM
•
DIRECTOR - SECRETARIO - VICEPRESIDENTE
|
EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR EL VICE-PRESIDENTE,
EN AUSENCIA DEL SECRETARIO, ESTE CARGO SERA EJERCIDO POR EL PRESIDENTE
DE LA SOCIEDAD.
•
REPRESENTANTE
|
DIOMEDES EDGARDO CERRUD AYALA
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EN SU AUSENCIA SERA SUSTITUIDO POR EL VICE-PRESIDENTE,
EN AUSENCIA DEL SECRETARIO, ESTE CARGO SERA EJERCIDO POR EL PRESIDENTE
DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1996
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1994
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2002
Related members: 2
|
General index
FANORA INVESTM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/01/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FANORA INVESTM...
Real estate (0)
Real estate (0)
No results found
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
FANORA INVESTM...
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
FANORA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FANORA INVESTM...
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
FANORA INVESTM...
Organizacion actualizada