LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

FANARA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,2341,007,204 total
Total views
99
Avg / month
8
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
155615053 Mercantil
Registration date
15/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

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 17855
    Role: Resident Agent
    Links: 17855
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • 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
Request deletion
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: 99 total visits (peak 11). Position: #90,234 of 1,007,204. See representatives, branches, documents and filings.