LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

FANTOZZI, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #17,1391,010,412 total
RUC: 155620722-2-2016
Total views
279
Avg / month
23
Year peak
36
Current month -33.3 % vs Oct
24

Company information

Folio
155620722 Mercantil
Registration date
06/01/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 25 días)
Request update

Highlights FANTOZZI, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155620722-2-2016

Executives FANTOZZI, CORP. (6)

Name
Role
Links
View
  • Name MARIA ENGRACIA FANTOZZI Director / President 2
    Role: Director / President
    Links: 2
  • Name MIGUELANGEL FANTOZZI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARCO ANTONIO FANTOZZI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name YAMALY GARCIA GUDIÑO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name HENIE MENESES DE DE LEON JONES Subscriber 25
    Role: Subscriber
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O BIEN QUIEN SEA DESIGNADO PARA EJERCER ESE CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANTOZZI, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 336415/2024 (0) 21/08/2024
    Date: 21/08/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 201364/2024 (0) 22/05/2024
    Date: 22/05/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139670/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3540/2016 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence FANTOZZI, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About FANTOZZI, CORP.: Summary of FANTOZZI, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2016. Estimated traffic: 279 total visits (peak 36). Position: #17,139 of 1,010,412. See representatives, branches, documents and filings.