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FANEWLI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,6541,007,204 total
Total views
62
Avg / month
5
Year peak
21
Current month +0.0 % vs Sep
3

Company information

Folio
155589833 Mercantil
Registration date
23/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights FANEWLI S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE UNA COMPAÑIA INVERSIONISTA Y FINANCIERA.

Executives FANEWLI S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name EDUARD SILVIO CONTRERAS Director / President 56
    Role: Director / President
    Links: 56
  • Name EDUARD SILVIO CONTRERAS Secretary 56
    Role: Secretary
    Links: 56
  • Name EVA LIZBETH MORENO RIVAS Director / Treasurer 925
    Role: Director / Treasurer
    Links: 925
  • Name MARIA BOZA DE BATISTA Director 1839
    Role: Director
    Links: 1839
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANEWLI S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 498342/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 509639/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 458046/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 282108/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 47232/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 39182/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92076154/2014 (0) 23/12/2014
    Date: 23/12/2014

Entries / Precedence FANEWLI S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About FANEWLI S.A.: Summary of FANEWLI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2014. Estimated traffic: 62 total visits (peak 21). Position: #488,654 of 1,007,204. See representatives, branches, documents and filings.