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FANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #176,3991,011,615 total
Total views
106
Avg / month
9
Year peak
17
Current month -30.8 % vs Dec
9

Company information

Folio
129425 Mercantil
Registration date
16/11/1961
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 14 días)
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Highlights FANI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FANI, S.A. (10)

Name
Role
Links
View
  • Name MARIA ELENA NAVARRO DE PENSO President 20
    Role: President
    Links: 20
  • Name NINA VELARDE DE BARY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELOY ALFARO DE ALBA Secretary 8924
    Role: Secretary
    Links: 8924
  • Name EVELIA CRISTINA GUERRA VDA.DE VELARDE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABIAN VELARDE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA ELENA NAVARRO DE PENSO Director 20
    Role: Director
    Links: 20
  • Name NINA VELARDE DE BARY Director 2
    Role: Director
    Links: 2
  • Name ELOY ALFARO DE ALBA Director 8924
    Role: Director
    Links: 8924
  • Name TAPIA Y ASOCIADOS Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANI, S.A. (3)

Act
Date
View
  • Act Entry Id -7201711- (DISOLUCIÓN) Entry 968/242 (0) 01/11/1995
    Date: 01/11/1995
  • Act Entry Id -7446433- (FUERA DE COMERCIO) Entry 968/242 (0) 22/10/2014
    Date: 22/10/2014
  • Act Entry Id -6909425- (MASTER INFORMATION) Entry 3172/68 (0) 16/11/1961
    Date: 16/11/1961

Entries / Precedence FANI, S.A. (0)

Procedure / Document type
Year
View
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About FANI, S.A.: Summary of FANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/11/1961. Estimated traffic: 106 total visits (peak 17). Position: #176,399 of 1,011,615. See representatives, branches, documents and filings.