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BY FANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155722305-2-2022
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155722305 Mercantil
Registration date
10/05/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/08/2023 (hace 2 años)
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Highlights BY FANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722305-2-2022

Executives BY FANI, S.A. (7)

Name
Role
Links
View
  • Name LORGIO BONILLA QUIJADA Subscriber 83
    Role: Subscriber
    Links: 83
  • Name IRVING LORGIO BONILLA QUIJADA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name MARIA GUADALUPE RODRIGUEZ PEREZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSE ALEXIS JIMENEZ RODRIGUEZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name STEPHANIE LORIETTE JIMENEZ RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ABRAHAM SITTON GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BY FANI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 241005/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 98090/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 181331/2022 (0) 10/05/2022
    Date: 10/05/2022

Entries / Precedence BY FANI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About BY FANI, S.A.: Summary of BY FANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 10/05/2022. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.