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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    CREACIONES FANNY, S.A.

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    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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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ROLANDO ALBERTO SANTAMARIA FERNANDEZ
    • DIRECTOR - VOCAL
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    MANUEL MARQUEZ ALBERETE
    • SUSCRIPTOR
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    ANTONIO ALBERTO SANTAMARIA NIETO
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    ROTISERIA EL LAGO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1989
    Related members: 5
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    MECANIZACION, COMERCIALIZACION E INDUSTRIALIZACION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1991
    Related members: 4
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    SERVICIOS MUINA Y FARINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1983
    Related members: 4
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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