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FANIBEL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #545,6741,010,412 total
Total views
64
Avg / month
5
Year peak
10
Current month -33.3 % vs Nov
4

Company information

Folio
619180 Mercantil
Registration date
05/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights FANIBEL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FANIBEL INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2897
    Role: Subscriber
    Links: 2897
  • Name RODOLFO DE LA CRUZ Subscriber 3072
    Role: Subscriber
    Links: 3072
  • Name DAYRA SANCHEZ DE ROMERO Director / President 73
    Role: Director / President
    Links: 73
  • Name EMMA LINA MARTINEZ Director / Secretary 184
    Role: Director / Secretary
    Links: 184
  • Name NELLY BUCHANAN DE RUIZ Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name SUCRE, ARIAS & REYES Resident Agent 17
    Role: Resident Agent
    Links: 17
*Links: number of companies where the executive appears with a role or relation.

Documents FANIBEL INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55407/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2016
    Date: 18/10/2016

Entries / Precedence FANIBEL INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About FANIBEL INVESTMENT, S.A.: Summary of FANIBEL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2008. Estimated traffic: 64 total visits (peak 10). Position: #545,674 of 1,010,412. See representatives, branches, documents and filings.