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Updated at 11 Nov 2024
Panama

Corporations and Foundations

INVERSIONES FANI, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (13)

Related members (13)
FARID CAMILO GOZAINE ABDEL MALEK
SUSCRIPTOR
DIRECTOR - PRESIDENTE
ANABEL JARAMILLO BARROSO
PRESIDENTE - DIRECTOR - SECRETARIO
NAJWA ABDEL MALEK DE GOZAINE
SUSCRIPTOR
DIRECTOR - TESORERO
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
ANABEL JARAMILLO
DIRECTOR - SECRETARIO
LIC. FRANKLIN CUBILLA VIGIL
AGENTE RESIDENTE
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

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

HARANA, S.A.

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

INVERSIONES ADRILU, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2023
Related members: 8

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (1)

Government payments (1)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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News (0)

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Organizacion actualizada