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New today 401
Updated 806
New executives 6,599
Reported capital $ 1,426,000

FANELLA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,7351,007,204 total
Total views
113
Avg / month
9
Year peak
19
Current month -57.9 % vs Sep
8

Company information

Folio
79440 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)

Highlights FANELLA HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FANELLA HOLDING, S.A. (7)

Name
Role
Links
View
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MOHAMEDALI G. JESSANI Director 4
    Role: Director
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name MOHAMEDALI G. JESSANI President 4
    Role: President
    Links: 4
  • Name ALTAAF DAMJI Director 2
    Role: Director
    Links: 2
  • Name ALTAAF DAMJI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NAJMUDIN JESANI Director 2
    Role: Director
    Links: 2
  • Name NAJMUDIN JESANI Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents FANELLA HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 156543/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2016
    Date: 12/04/2016

Entries / Precedence FANELLA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
About FANELLA HOLDING, S.A.: Summary of FANELLA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/1981. Estimated traffic: 113 total visits (peak 19). Position: #132,735 of 1,007,204. See representatives, branches, documents and filings.