LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

FASHIONABLE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,5721,007,204 total
RUC: 155624983-1-2016
Total views
81
Avg / month
7
Year peak
20
Current month -37.5 % vs Sep
5

Company information

Folio
155624983 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights FASHIONABLE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
KARIN SEMPF DE SÁENZ
RUC
155624983-1-2016

Branches / Establishments (3)

Trade name
Address
  • Trade name ZAGAL
    URB. ALTOS DE PANAMÁ, AVE PASEO DORADO, CL. VÍA CENTENARIO, EDF. ALTA PLAZA MALL, APTO. 100, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE PANAMÁ, AVE PASEO DORADO, CL. VÍA CENTENARIO, EDF. ALTA PLAZA MALL, APTO. 100, PANAMÁ PANAMÁ BETANIA
  • Trade name ZAGAL
    URB. ALTOS DE PANAMÁ, CL. VÍA CENTENARIO, EDF. CENTRO COMERCIAL ALTAPLAZA MALL, APTO. 160, PANAMÁ PANAMÁ ANCÓN
    URB. ALTOS DE PANAMÁ, CL. VÍA CENTENARIO, EDF. CENTRO COMERCIAL ALTAPLAZA MALL, APTO. 160, PANAMÁ PANAMÁ ANCÓN
  • Trade name ZAGAL 2
    URB. CONDADO DEL REY, CL. VÍA CENTENARIO, EDF. CENTRO COMERCIAL ALTAPLAZA MALL, APTO. 160, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. VÍA CENTENARIO, EDF. CENTRO COMERCIAL ALTAPLAZA MALL, APTO. 160, PANAMÁ PANAMÁ ANCÓN

Executives FASHIONABLE INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name KARIN SEMPF DE SÁENZ Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name KARIN SEMPF KAHN DE SÁENZ Director / President 5
    Role: Director / President
    Links: 5
  • Name ANA RODRÍGUEZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name VEYKA DE LAGRUTTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BETSY SEQUEIRA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name KARIN SEMPF DE SÁENZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LA PRESIDENTE OSTENTARÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FASHIONABLE INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 151279/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142006/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 96326/2016 (0) 04/03/2016
    Date: 04/03/2016

Entries / Precedence FASHIONABLE INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
About FASHIONABLE INVESTMENT, S.A.: Summary of FASHIONABLE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/03/2016. Estimated traffic: 81 total visits (peak 20). Position: #392,572 of 1,007,204. See representatives, branches, documents and filings.