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FANEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 8857-156-91339
Total views
149
Avg / month
12
Year peak
18
Current month +12.5 % vs Sep
18

Company information

Folio
91339 Mercantil
Registration date
03/07/1970
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights FANEL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
COMPRA Y VENTA DE LICORES.
Legal representative
NELSON JAVIER LOPEZ GUEVARA
RUC
8857-156-91339
Business activities
- Maquina traga moneda y/o Rokola

Branches / Establishments (5)

Trade name
Address
  • Trade name RESTAURANTE BAR Y DISCOTECA MELCHI
    URB. AVE. B MULTIFAMILIARES N0.3, LOCAL N0. 1., CL. AVE. B, EDF. MULTIFAMILIARES # 3, APTO. LOCAL 1, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. B MULTIFAMILIARES N0.3, LOCAL N0. 1., CL. AVE. B, EDF. MULTIFAMILIARES # 3, APTO. LOCAL 1, PANAMÁ PANAMÁ SANTA ANA
  • Trade name BODEGA MELCHI
    URB. AVE. B, MULTIFAMILIAR N0.3, LOCAL N0.1, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. B, MULTIFAMILIAR N0.3, LOCAL N0.1, PANAMÁ PANAMÁ SANTA ANA
  • Trade name BODEGA DON JOSE
    URB. AVE. MEXICO Y CALLE 12 DE OCTUBRE., N0.2-55, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. MEXICO Y CALLE 12 DE OCTUBRE., N0.2-55, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name RESTAURANTE MELCHI
    URB. MERCADO PUBLICO., LOCAL N0.12, PANAMÁ PANAMÁ SANTA ANA
    URB. MERCADO PUBLICO., LOCAL N0.12, PANAMÁ PANAMÁ SANTA ANA
  • Trade name BOITE Y RESTAURANTE TURISTICO EL MANCHEGO.
    URB. CALLE N0. 18 CENTRAL, NO.5-41, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE N0. 18 CENTRAL, NO.5-41, PANAMÁ PANAMÁ SANTA ANA

Executives FANEL, S.A. (7)

Name
Role
Links
View
  • Name FAUSTINO MORAN HERRERA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name NELSON JAVIER LOPEZ GUEVARA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name ISABEL MARIA RUILOBA BARNABY Director / President 10
    Role: Director / President
    Links: 10
  • Name JOSE REYNALDO VEGA RUILOBA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name NORIEL ANIBAL TUÑON RUILOBA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE REYNALDO VEGA RUILOBA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LUIS CARLOS ZAPATA JAEN Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANEL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 536629/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 536629/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 456177/2016 (0) 12/10/2016
    Date: 12/10/2016

Entries / Precedence FANEL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About FANEL, S.A.: Summary of FANEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/1970. Estimated traffic: 149 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.