LIVE
New today 401
Updated 770
New executives 6,460
Reported capital $ 1,426,000

FANCY INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #258,2001,007,204 total
Total views
67
Avg / month
6
Year peak
10
Current month -20.0 % vs Sep
4

Company information

Folio
17518 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights FANCY INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000,000.00

Executives FANCY INTERNACIONAL, S.A. (9)

Name
Role
Links
View
  • Name ISAAC ALFONSO TARAZI President 138
    Role: President
    Links: 138
  • Name MOSHE ESHKENAZI Vice President 2
    Role: Vice President
    Links: 2
  • Name JOSE ALFONSO TARAZI Treasurer 46
    Role: Treasurer
    Links: 46
  • Name JOSEPH ESHKENAZI Secretary 304
    Role: Secretary
    Links: 304
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name ELOY BENEDETTI Subscriber 5552
    Role: Subscriber
    Links: 5552
  • Name ISAAC ALFONSO TARAZI Director 138
    Role: Director
    Links: 138
  • Name MOSHE ESHKENAZI Director 2
    Role: Director
    Links: 2
  • Name JOSE ALFONSO TARAZI Director 46
    Role: Director
    Links: 46
  • Name JOSEHP ESHKENAZI Director 1
    Role: Director
    Links: 1
  • Name DE LA GUARDIA,AROSEMENA Y BENEDETTI Resident Agent 934
    Role: Resident Agent
    Links: 934
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO, AQUELLOS DIRECTORES O PER SONAS A QUIENES LA JUNTA DE ACCIONISTAS SE LA CONFIERA . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FANCY INTERNACIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FANCY INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1976
    Year: 1976
About FANCY INTERNACIONAL, S.A.: Summary of FANCY INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/1976. Estimated traffic: 67 total visits (peak 10). Position: #258,200 of 1,007,204. See representatives, branches, documents and filings.