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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    COMERCIAL FANNY, S.A.

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    Organization Report

    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

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/04/80

      Document submitted

    Related members (6)

    Related members (6)
    EDUARDO PEREZ ARIAS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    AMELIA MARQUES DE PEREZ
    • DIRECTOR
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    AMELIA MARQUEZ DE PEREZ
    • TESORERO - SECRETARIO
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    EL PRESIDENTE EDUARDO PEREZ ARIAS Y EN SU AUSENCIA EL TESORERO AMELIA MARQUEZ DE PEREZ, O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.- .-
    • REPRESENTANTE
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    Associations (0)

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

    DISTRIBUIDORA KS,S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 7
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    INVERSIONES Y VALORES FANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1982
    Related members: 5
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    INSTALACIONES IQUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1984
    Related members: 5
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    Real estate (0)

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    Customs (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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    News (0)

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