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FAINAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155667374-2-2018
Total views
64
Avg / month
5
Year peak
11
Current month +100.0 % vs Nov
8

Company information

Folio
155667374 Mercantil
Registration date
06/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights FAINAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155667374-2-2018

Executives FAINAN INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6931
    Role: Subscriber
    Links: 6931
  • Name DIOGENES MORAN Subscriber 4939
    Role: Subscriber
    Links: 4939
  • Name CHRYSANTHI ZELOU Director / President 2
    Role: Director / President
    Links: 2
  • Name AIKATERINI DASKALOPOULOU Director 2
    Role: Director
    Links: 2
  • Name MA. VISITACION CAMUNGAO CUENTA Director 1
    Role: Director
    Links: 1
  • Name CHRYSANTHI ZELOU Secretary 2
    Role: Secretary
    Links: 2
  • Name AIKATERINI DASKALOPOULOU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAINAN INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 249536/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 7472/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209630/2019 (0) 03/06/2019
    Date: 03/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276787/2018 (0) 06/07/2018
    Date: 06/07/2018

Entries / Precedence FAINAN INVESTMENTS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About FAINAN INVESTMENTS S.A.: Summary of FAINAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2018. Estimated traffic: 64 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.