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FASANI TRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #139,5191,006,804 total
Total views
79
Avg / month
7
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
576627 Mercantil
Registration date
20/07/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (hace 7 años)
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Highlights FASANI TRADING,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FASANI TRADING,S.A. (10)

Name
Role
Links
View
  • Name YURIEL MEDINA ROJAS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name IVAN BERNARDO SALCEDO HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name ORLANDO ENRIQUE TOVARES PEREZ Subscriber 305
    Role: Subscriber
    Links: 305
  • Name RONALD HOUSNI JALLER Director 7
    Role: Director
    Links: 7
  • Name EDMON FACUSEH President 2
    Role: President
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name IVAN BERNARDO SALCEDO HERNANDEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EDMON FACUSEH Director 2
    Role: Director
    Links: 2
  • Name ORLANDO ENRIQUE TOVARES PEREZ Resident Agent 305
    Role: Resident Agent
    Links: 305
  • Name RONALD HOUSNI JALLER Secretary 7
    Role: Secretary
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents FASANI TRADING,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 318988/2016 (0) 15/07/2016
    Date: 15/07/2016

Entries / Precedence FASANI TRADING,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About FASANI TRADING,S.A.: Summary of FASANI TRADING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/07/2007. Estimated traffic: 79 total visits (peak 13). Position: #139,519 of 1,006,804. See representatives, branches, documents and filings.