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FANTASY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #109,5951,011,615 total
RUC: 16316-27-155378
Total views
88
Avg / month
7
Year peak
12
Current month +16.7 % vs Dec
7

Company information

Folio
155378 Mercantil
Registration date
09/08/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/01/2026 (hace 9 días)
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Highlights FANTASY TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
16316-27-155378

Executives FANTASY TRADING INC. (9)

Name
Role
Links
View
  • Name YAFFA NAFTALI DE BEN AVI President 2
    Role: President
    Links: 2
  • Name JACOBO HAYO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name AMRAM BEN ABU Secretary 2
    Role: Secretary
    Links: 2
  • Name RAFI BEN AVI Subscriber 31
    Role: Subscriber
    Links: 31
  • Name CHAIME BEN ABU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAFFA NAFTALI DE BEN AVI Director 2
    Role: Director
    Links: 2
  • Name AMRAM BEN ABU Director 2
    Role: Director
    Links: 2
  • Name JACOBO HAYO Director 8
    Role: Director
    Links: 8
  • Name GABRIEL ELIAS FERNANDEZ Resident Agent 69
    Role: Resident Agent
    Links: 69
*Links: number of companies where the executive appears with a role or relation.

Documents FANTASY TRADING INC. (3)

Act
Date
View
  • Act Entry Id -7060530- (MASTER INFORMATION) Entry 1588/173 (0) 09/08/1985
    Date: 09/08/1985
  • Act Entry Id -11070349- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8767683- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FANTASY TRADING INC. (0)

Procedure / Document type
Year
View
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About FANTASY TRADING INC.: Summary of FANTASY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/08/1985. Estimated traffic: 88 total visits (peak 12). Position: #109,595 of 1,011,615. See representatives, branches, documents and filings.