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FANEX FINANCIAL INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #196,6961,007,204 total
RUC: 1408971-1-629439
Total views
48
Avg / month
4
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
629439 Mercantil
Registration date
22/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights FANEX FINANCIAL INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1408971-1-629439

Executives FANEX FINANCIAL INVESTMENT INC. (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name JANETH GONZALEZ VALOY Treasurer 2602
    Role: Treasurer
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLA- ZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANEX FINANCIAL INVESTMENT INC. (3)

Act
Date
View
  • Act Entry Id -11065685- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684942- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628886- (MASTER INFORMATION) Entry 163720/2008 (0) 22/08/2008
    Date: 22/08/2008

Entries / Precedence FANEX FINANCIAL INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About FANEX FINANCIAL INVESTMENT INC.: Summary of FANEX FINANCIAL INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2008. Estimated traffic: 48 total visits (peak 9). Position: #196,696 of 1,007,204. See representatives, branches, documents and filings.