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FANDI INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,8261,007,204 total
RUC: 38094-41-270397
Total views
341
Avg / month
28
Year peak
42
Current month +32.3 % vs Sep
41

Company information

Folio
270397 Mercantil
Registration date
17/03/1993
Address
PROVINCE PANAMÁ, OBSERVACIONES DETALLE DE FUSION:QUE MEDIANTE ESCRITURA PUBLICA NO. 1518 DE FECHA 11-11-2009 DE NOTARIAPRIMERA DEL CIRCUITO SE RESUELVE CELEBRAR CONVENIO DE FUSION POR ABSOR-CION ENTRE LAS SOCIEDADES FANDI INTERNACIONAL, S.A. (SOC. SOBREVIVIENTE)Y LA SOCIEDAD PRINCETON SQUARE,S.A. (SOC. ABSORBIDA) CONVENIO DE FUSIONINSCRITO A PARTIR DE LA FECHA 11-12-2009, BAJO DOCUMENTO DIGITALIZADONO. 1693091.
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights FANDI INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
3,000,000.00
Corporate purpose
EXPORTACION Y REEXPORTACION DE MERCANCIA EN GENERAL
Legal representative
FANDI OMAIS MOHAMED KASSEAN
RUC
38094-41-270397

Branches / Establishments (1)

Trade name
Address
  • Trade name FANDI INTERNACIONAL, S.A.
    URB. CIUDAD DE COLON, CL. 16 AVE. SANTA ISABEL, MANZANA 6, EDF. HAYSTOUR, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. CIUDAD DE COLON, CL. 16 AVE. SANTA ISABEL, MANZANA 6, EDF. HAYSTOUR, APTO. 3, COLÓN COLÓN BARRIO SUR

Executives FANDI INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name NABIL GHAIS OMAIS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MOHAMED KASSEN FANDI OMAIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOHAMED KASSEN FANDI OMAIS Director 2
    Role: Director
    Links: 2
  • Name ZARIFE TAYFURGUEVARA DE FANDI Director 1
    Role: Director
    Links: 1
  • Name KHALED FANDI TAYFUR Director 10
    Role: Director
    Links: 10
  • Name MOHAMED KASSEM FANDI OMAIS President 15
    Role: President
    Links: 15
  • Name MOHAMED KASSEM FANDI OMAIS Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ZARIFE TAYFUR GUEVARA DE FANDI Secretary 11
    Role: Secretary
    Links: 11
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANDI INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence FANDI INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 2009
    Year: 2009
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About FANDI INTERNACIONAL, S.A.: Summary of FANDI INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/1993. Estimated traffic: 341 total visits (peak 42). Position: #517,826 of 1,007,204. See representatives, branches, documents and filings.