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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FANI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    FARID CAMILO GOZAINE ABDEL MALEK
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    ANABEL JARAMILLO BARROSO
    • PRESIDENTE - SECRETARIO - DIRECTOR
    View
    NAJWA ABDEL MALEK DE GOZAINE
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    LA PRESIDENTE OBSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SCOIEDAD. EN AUSENCIA DE ESTA LA OBSTENTARÁ LA VICEPRESIDENTE LIZ AURORA JARAMILLO BARROSO.
    • REPRESENTANTE
    LIZ AUROROA JARAMILLO BARROSO
    • VICEPRESIDENTE
    View
    ANABEL JARAMILLO
    • DIRECTOR - SECRETARIO
    View
    LIC. FRANKLIN CUBILLA VIGIL
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL TESO RERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL TESO RERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL TESO RERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    NALA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2023
    Related members: 8
    View

    HARANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2023
    Related members: 8
    View

    INVERSIONES ADRILU, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2023
    Related members: 8
    View
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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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