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FANEL HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1678832-1-681620
Total views
32
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
681620 Mercantil
Registration date
17/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights FANEL HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1678832-1-681620

Executives FANEL HOLDING INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name RUTH GIANNINA DE SANCHEZ Director / Treasurer 1155
    Role: Director / Treasurer
    Links: 1155
  • Name QUERUBE C. DE NUÑEZ Director / Secretary 2500
    Role: Director / Secretary
    Links: 2500
  • Name SONIA ARAKCY ORUGIAN Director / President 1
    Role: Director / President
    Links: 1
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LA PRESIDENTE O POR LA FIRMA DE LA SECRETARIA O LA TESORERA CONJUNTAMENTE A DOS CON EL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANEL HOLDING INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 495961/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 6769/2021 (0) 13/01/2021
    Date: 13/01/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 154539/2020 (0) 10/07/2020
    Date: 10/07/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2020
    Date: 10/07/2020
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 154539/2020 (0) 10/07/2020
    Date: 10/07/2020
  • Act Entry Id -6822465- (MASTER INFORMATION) Entry 207599/2009 (0) 17/11/2009
    Date: 17/11/2009

Entries / Precedence FANEL HOLDING INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About FANEL HOLDING INC.: Summary of FANEL HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/11/2009. Estimated traffic: 32 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.