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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y VALORES FANY,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 22/12/23

      info

      Document submitted

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDGARDO MOLINO MOLA.
    • SUSCRIPTOR
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    CARMEN TROMBETA
    • SUSCRIPTOR
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    MARICEL GARCIA DE EPIFANIO
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (20) 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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    INSTALACIONES IQUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1984
    Related members: 5
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    DISTRIBUIDORA IQUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1984
    Related members: 5
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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