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FANCY GROUP LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,1101,010,412 total
RUC: 155775291-2-2025
Total views
7
Avg / month
1
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
155775291 Mercantil
Registration date
31/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 1 mes)
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Highlights FANCY GROUP LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775291-2-2025

Executives FANCY GROUP LATAM, S.A. (7)

Name
Role
Links
View
  • Name MELVA HERRERA DE LICI Subscriber 438
    Role: Subscriber
    Links: 438
  • Name YUDELKI LISBETH MOJICA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name DORON RAFAEL PESACH Director / President 10
    Role: Director / President
    Links: 10
  • Name SHASHIKANT BHARATBHAI VAVADIYA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RELLY PESACH TITO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name NDM LAW FIRM & ASSOCIATES Resident Agent 233
    Role: Resident Agent
    Links: 233
  • Name EL REPRESENTANTE LEGAL Y DERECHO A FIRMA EN LA SOCIEDAD LO SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANCY GROUP LATAM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455296/2025 (0) 31/10/2025
    Date: 31/10/2025

Entries / Precedence FANCY GROUP LATAM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About FANCY GROUP LATAM, S.A.: Summary of FANCY GROUP LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 31/10/2025. Estimated traffic: 7 total visits (peak 4). Position: #999,110 of 1,010,412. See representatives, branches, documents and filings.