Updated at 26 May 2024
Panama
Corporations and Foundations
FANAR INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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30/12/19
Document submitted
Related members (14)
Related members (14)
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CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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FRANCIS PEREZ
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SUSCRIPTOR
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KARL BEKUSCH
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CASRGO EL TESORERO O EL SECRETARIO DE LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIR PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE
OBJETO.
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REPRESENTANTE
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MOSSACK FONSECA & CO,.
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AGENTE RESIDENTE
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HUSSA A A R ALDIKHEEL
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DIRECTOR
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FAYKA ALBAHAR
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CASRGO EL TESORERO O EL SECRETARIO DE LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIR PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE
OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/1981
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/1979
Related members: 3
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General index
FANAR INC.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/01/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 13/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FANAR INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
FANAR INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FANAR INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FANAR INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
FANAR INC.
Organizacion actualizada