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New today 1,203
Updated 1
New executives 7
Reported capital $ 0

FANARA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,2341,010,412 total
Total views
103
Avg / month
9
Year peak
11
Current month +28.6 % vs Nov
9

Company information

Folio
155615053 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights FANARA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FANARA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JEAN-PIERRE KESY Director / President 3
    Role: Director / President
    Links: 3
  • Name CATHERINE KORNMEYER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name HOHRIA HALIMA - FILALI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FANARA INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 493902/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 450474/2015 (0) 15/10/2015
    Date: 15/10/2015

Entries / Precedence FANARA INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About FANARA INVESTMENTS S.A.: Summary of FANARA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/10/2015. Estimated traffic: 103 total visits (peak 11). Position: #90,234 of 1,010,412. See representatives, branches, documents and filings.