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FANILLA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,4161,007,204 total
Total views
95
Avg / month
8
Year peak
21
Current month -50.0 % vs Sep
5

Company information

Folio
672574 Mercantil
Registration date
18/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights FANILLA INVESTMENT, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FANILLA INVESTMENT, INC. (7)

Name
Role
Links
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  • Name JOSE ANGEL DE GRACIA GUEVARA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name CARLOS FANILLA CEDEÑO Director 3
    Role: Director
    Links: 3
  • Name CARLOS FANILLA CEDEÑO Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE ANGEL ASH Subscriber 208
    Role: Subscriber
    Links: 208
  • Name ALBERTO FANILLA ATENCIO Director 2
    Role: Director
    Links: 2
  • Name ENORIS ATENCIO DE FANILLA Director 2
    Role: Director
    Links: 2
  • Name CARLOS FANILLA CEDEÑO President 3
    Role: President
    Links: 3
  • Name ALBERTO FANILLA ATENCIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ENORIS ATENCIO DE FANILLA Board Member 2
    Role: Board Member
    Links: 2
  • Name EDDIVETH FANILLA ATENCIO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANILLA INVESTMENT, INC. (0)

Act
Date
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  • No documents

Entries / Precedence FANILLA INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About FANILLA INVESTMENT, INC.: Summary of FANILLA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2009. Estimated traffic: 95 total visits (peak 21). Position: #363,416 of 1,007,204. See representatives, branches, documents and filings.