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FANCY DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
40
Avg / month
3
Year peak
8
Current month +33.3 % vs Nov
4

Company information

Folio
306526 Mercantil
Registration date
11/03/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights FANCY DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00

Executives FANCY DE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name ELOY BENEDETTI Subscriber 5552
    Role: Subscriber
    Links: 5552
  • Name JOSEPH ESHKENAZI Director 305
    Role: Director
    Links: 305
  • Name ISAAC ALFONSO TARAZI Director 141
    Role: Director
    Links: 141
  • Name JOSEPH ESHKENAZI President 305
    Role: President
    Links: 305
  • Name JOSE ALFONSO ZORAZI Vice President 2
    Role: Vice President
    Links: 2
  • Name MORDECHAI ESHKENAZI Director 9
    Role: Director
    Links: 9
  • Name JOSE ALFONSO ZORAZI Director 2
    Role: Director
    Links: 2
  • Name MORDECHAI ESHKENAZI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ISAAC ALFONSO TARAZI Secretary 141
    Role: Secretary
    Links: 141
  • Name RAFAEL ERNESTO ROBINSON VARGAS Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name LA REPRESENTACION LEGAL LA TENDRA EL SE#OR ISSAC ALFONSO TANAZI. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANCY DE PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence FANCY DE PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1976
    Year: 1976
    View
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About FANCY DE PANAMA, S.A.: Summary of FANCY DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/1976. Estimated traffic: 40 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.