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FAIZAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,6751,007,204 total
Total views
118
Avg / month
10
Year peak
17
Current month +25.0 % vs Sep
10

Company information

Folio
816351 Mercantil
Registration date
14/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FAIZAN INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FAIZAN INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name ANISA PATEL PATEL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AFZAL IQBAL TALIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ABDULLAH ABUBAKAR YUSUF Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANISA PATEL PATEL Director 3
    Role: Director
    Links: 3
  • Name AFZAL IQBAL TALIA Director 3
    Role: Director
    Links: 3
  • Name ABDULLAH ABUBARAK YUSUF Director 2
    Role: Director
    Links: 2
  • Name ANISA PATEL PATEL President 3
    Role: President
    Links: 3
  • Name ABDULLAH ABUBARAK YUSUF Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AFZAL IQBAL TALIA Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA DE LOS MILAGROS PEREZ Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION Y DISPOSICION A FAVOR DE MASSIEL CORREA SANTOS, SEGUN DOCUMENTO 2508793 DE LA SECCION DE PERSONAS DESDE EL 29 DE NOVIEMBRE DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO, O POR CUALQUIER PERSONA DESIGNADA POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS, EN CIRCULACION CON DERECHO A VOTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAIZAN INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2016
    Date: 23/06/2016

Entries / Precedence FAIZAN INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About FAIZAN INVESTMENT, S.A.: Summary of FAIZAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2013. Estimated traffic: 118 total visits (peak 17). Position: #110,675 of 1,007,204. See representatives, branches, documents and filings.