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FANNY CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #394,9011,014,021 total
Total views
74
Avg / month
6
Year peak
12
Current month -66.7 % vs Feb
4

Company information

Folio
627427 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights FANNY CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FANNY CAPITAL S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name DANIELE BERTINI Director 5
    Role: Director
    Links: 5
  • Name DANIELE BERTINI President 5
    Role: President
    Links: 5
  • Name DANIELE BERTINI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DANIELE BERTINI Secretary 5
    Role: Secretary
    Links: 5
  • Name MARIA LUIS ARAUZ ESTRADA Director 1
    Role: Director
    Links: 1
  • Name MARIA BROGNA Director 2
    Role: Director
    Links: 2
  • Name MARIA LUISA ARAUZ ESTRADA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANNY CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 55001/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 55001/2017 (0) 09/02/2017
    Date: 09/02/2017

Entries / Precedence FANNY CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About FANNY CAPITAL S.A.: Summary of FANNY CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 74 total visits (peak 12). Position: #394,901 of 1,014,021. See representatives, branches, documents and filings.