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FANIA Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #320,1681,007,204 total
RUC: 237875-2-30243
Total views
64
Avg / month
5
Year peak
16
Current month +66.7 % vs Sep
5

Company information

Folio
237875 Mercantil
Registration date
20/08/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights FANIA Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
OTTO DEMETRIO LAKAS ROJER
RUC
237875-2-30243
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name FANIA Y ASOCIADOS, S.A.
    URB. VIA FERNANDEZ DE CORDOBA, EDIFICIO OLIMPUS, CASA # 69, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORDOBA, EDIFICIO OLIMPUS, CASA # 69, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives FANIA Y ASOCIADOS, S.A. (9)

Name
Role
Links
View
  • Name EFRAIN VELEZ HURTADO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name OTTO DEMETRIO LAKAS President 26
    Role: President
    Links: 26
  • Name OTTO DEMETRIO LAKAS ROJER Director 44
    Role: Director
    Links: 44
  • Name OTTO DEMETRIO LAKAS ROJER Treasurer 44
    Role: Treasurer
    Links: 44
  • Name CARLOS COMPANY FERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name CARLOS COMPANY FERNANDEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name ROLANDO DE JESUS PUGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELADIA RODRIGUEZ REAL Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name JUAN CONSTANTAKIS Secretary 32
    Role: Secretary
    Links: 32
  • Name RENAN FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANIA Y ASOCIADOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FANIA Y ASOCIADOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About FANIA Y ASOCIADOS, S.A.: Summary of FANIA Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/1990. Estimated traffic: 64 total visits (peak 16). Position: #320,168 of 1,007,204. See representatives, branches, documents and filings.