LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

FASIONE GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #366,1021,011,214 total
Total views
74
Avg / month
6
Year peak
22
Current month -20.0 % vs Dec
4

Company information

Folio
537237 Mercantil
Registration date
05/09/2006
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA: 30/08/2006 NÚMERO: 14837 NOTARÍA: 05 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA QUINTA DEL CIRCUITO
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
Request update

Highlights FASIONE GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FASIONE GROUP INC. (7)

Name
Role
Links
View
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FASIONE GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 261520/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2016
    Date: 23/09/2016

Entries / Precedence FASIONE GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About FASIONE GROUP INC.: Summary of FASIONE GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/09/2006. Estimated traffic: 74 total visits (peak 22). Position: #366,102 of 1,011,214. See representatives, branches, documents and filings.