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FANIA CONSULTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #435,2361,007,204 total
RUC: 1441823-1-636170
Total views
43
Avg / month
4
Year peak
11
Current month -66.7 % vs Sep
2

Company information

Folio
636170 Mercantil
Registration date
07/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
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Highlights FANIA CONSULTORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1441823-1-636170

Executives FANIA CONSULTORES, S.A. (5)

Name
Role
Links
View
  • Name OTTO DEMETRIO LAKAS ROJER Subscriber 44
    Role: Subscriber
    Links: 44
  • Name JUAN NICOLAS CONSTANTAKIS Subscriber 63
    Role: Subscriber
    Links: 63
  • Name OTTO DEMETRIO LAKAS ROJER Director 44
    Role: Director
    Links: 44
  • Name JUAN NICOLAS CONSTANTAKIS Director 63
    Role: Director
    Links: 63
  • Name BASILIO DEMETRIO LAKAS ROJER Director 13
    Role: Director
    Links: 13
  • Name OTTO DEMETRIO LAKAS ROJER President 44
    Role: President
    Links: 44
  • Name BASILIO DEMETRIO LAKAS ROJER Treasurer 13
    Role: Treasurer
    Links: 13
  • Name JUAN NICOLAS CONSTANTAKIS Secretary 63
    Role: Secretary
    Links: 63
  • Name DORA MINERVA RELUZ BATISTA Resident Agent 220
    Role: Resident Agent
    Links: 220
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANIA CONSULTORES, S.A. (2)

Act
Date
View
  • Act Entry Id -10853068- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6634618- (MASTER INFORMATION) Entry 200463/2008 (0) 07/10/2008
    Date: 07/10/2008

Entries / Precedence FANIA CONSULTORES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST., Qualification Rights 2008
    Year: 2008
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About FANIA CONSULTORES, S.A.: Summary of FANIA CONSULTORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2008. Estimated traffic: 43 total visits (peak 11). Position: #435,236 of 1,007,204. See representatives, branches, documents and filings.