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FANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,3361,007,204 total
RUC: 539-457-1
Total views
146
Avg / month
12
Year peak
23
Current month -30.4 % vs Sep
16

Company information

Folio
537557 Mercantil
Registration date
07/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FANY, S.A.

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
Comercialización, Venta, Arrendamiento, Exportación, Importación de toda clase de Equipos de refrigeración, Venta y Distribución de todo tipo de Equipos Electronicos y Afines, Instalación y Servicio, Exportacion de Mercancia Seca,
Legal representative
MARIO NEGRIN CIARRETA
RUC
539-457-1

Branches / Establishments (2)

Trade name
Address
  • Trade name IMPORTADORA Y EXPORTADORA FANY
    URB. CALLE 50, TORRE GLOBAL BANK, PISO N0.20, OFICINA B., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, TORRE GLOBAL BANK, PISO N0.20, OFICINA B., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FANY, S.A.
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 20 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 20 B, PANAMÁ PANAMÁ BELLA VISTA

Executives FANY, S.A. (6)

Name
Role
Links
View
  • Name JAIME MARCHOSKY Subscriber 432
    Role: Subscriber
    Links: 432
  • Name MARIO NEGRIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO NEGRIN CIARRETA Director 3
    Role: Director
    Links: 3
  • Name DENIA ALVAREZ RAMIREZ Director 3
    Role: Director
    Links: 3
  • Name MAYLIN LOO ALVAREZ Director 1
    Role: Director
    Links: 1
  • Name MARIO NEGRIN CIARRETA President 3
    Role: President
    Links: 3
  • Name DENIA ALVAREZ RAMIREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DENIA ALVAREZ RAMIREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JAIME MARCHOSKY Resident Agent 432
    Role: Resident Agent
    Links: 432
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2016
    Date: 05/12/2016

Entries / Precedence FANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About FANY, S.A.: Summary of FANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/2006. Estimated traffic: 146 total visits (peak 23). Position: #133,336 of 1,007,204. See representatives, branches, documents and filings.