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FANY INVEST CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #39,9671,010,412 total
RUC: 155672095-2-2018
Total views
139
Avg / month
12
Year peak
16
Current month +30.0 % vs Oct
13

Company information

Folio
155672095 Mercantil
Registration date
01/11/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights FANY INVEST CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672095-2-2018

Executives FANY INVEST CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name SONIA VÁSQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DOMITILA FUENTES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN JOSE PELLÓN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEVYLEGAL Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name MILAN HEJDU Director / President 1
    Role: Director / President
    Links: 1
  • Name ZLATUSE HEJDUKOVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL PODRÁ SER EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANY INVEST CONSULTING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275370/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 447026/2018 (0) 01/11/2018
    Date: 01/11/2018

Entries / Precedence FANY INVEST CONSULTING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About FANY INVEST CONSULTING, S.A.: Summary of FANY INVEST CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/11/2018. Estimated traffic: 139 total visits (peak 16). Position: #39,967 of 1,010,412. See representatives, branches, documents and filings.