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FANCY BUSINESS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,6641,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
445907 Mercantil
Registration date
08/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FANCY BUSINESS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FANCY BUSINESS INC. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name ISAAC DAYAN Director / President 110
    Role: Director / President
    Links: 110
  • Name HEDDY CHUEKE DAYAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RONY DAYAN Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANCY BUSINESS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 219927/2017 (0) 29/05/2017
    Date: 29/05/2017

Entries / Precedence FANCY BUSINESS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About FANCY BUSINESS INC.: Summary of FANCY BUSINESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2004. Estimated traffic: 20 total visits (peak 4). Position: #569,664 of 1,007,204. See representatives, branches, documents and filings.