Updated at 26 Oct 2024
Panama
Corporations and Foundations
INVERSIONES FANI, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/02/24
Document submitted
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31/12/23
Document submitted
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31/12/23
New payment
Related members (13)
Related members (13)
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ANABEL JARAMILLO BARROSO
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PRESIDENTE - DIRECTOR - SECRETARIO
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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.
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REPRESENTANTE
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LIZ AUROROA JARAMILLO BARROSO
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VICEPRESIDENTE
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ANABEL JARAMILLO
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DIRECTOR - SECRETARIO
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LIC. FRANKLIN CUBILLA VIGIL
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL TESO
RERO.
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REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL TESO RERO.
•
REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL TESO
RERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2023
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2023
Related members: 8
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General index
INVERSIONES FA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/03/2024
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 13/06/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES FA...
Real estate (0)
Real estate (0)
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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
INVERSIONES FA...
Government payments (1)
Government payments (1)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES FA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES FA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES FA...
Organizacion actualizada