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FANIA SERVICE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #144,7811,007,204 total
RUC: 2483138-1-816559
Total views
60
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
816559 Mercantil
Registration date
16/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
Request update

Highlights FANIA SERVICE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2483138-1-816559

Executives FANIA SERVICE GROUP S.A. (4)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2328
    Role: Subscriber
    Links: 2328
  • Name JORGE SALCEDO Director 3347
    Role: Director
    Links: 3347
  • Name RICARDO VASQUEZ Director 5499
    Role: Director
    Links: 5499
  • Name CRISTINO GUEVARA Director 2328
    Role: Director
    Links: 2328
  • Name JORGE SALCEDO President 3347
    Role: President
    Links: 3347
  • Name CRISTINO GUEVARA Treasurer 2328
    Role: Treasurer
    Links: 2328
  • Name RICARDO VASQUEZ Secretary 5499
    Role: Secretary
    Links: 5499
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANIA SERVICE GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 399882/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022

Entries / Precedence FANIA SERVICE GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About FANIA SERVICE GROUP S.A.: Summary of FANIA SERVICE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2013. Estimated traffic: 60 total visits (peak 8). Position: #144,781 of 1,007,204. See representatives, branches, documents and filings.