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FAZI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,5491,007,204 total
RUC: 384862-2-2017
Total views
169
Avg / month
14
Year peak
26
Current month -53.8 % vs Sep
12

Company information

Folio
155654960 Mercantil
Registration date
08/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights FAZI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
FIRAS MOHAMMED ZINEBIH ABREGO
RUC
384862-2-2017
Business activities
- Venta al por menor de abarrotes (tiendas, kioscos, etc.)

Branches / Establishments (1)

Trade name
Address
  • Trade name FAZI
    URB. CLUB X, CALLE NOVENA, CASA 49, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. CLUB X, CALLE NOVENA, CASA 49, APTO. 2, PANAMÁ PANAMÁ BETANIA

Executives FAZI, S.A. (8)

Name
Role
Links
View
  • Name CARLOS ARIEL BROWN PEREZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name FIRAS MOHAMMED ZINEBIH ABREGO Director / President 1
    Role: Director / President
    Links: 1
  • Name IKRAM SAMIRA ZINEBIH ABREGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YELU MARICELA CAMPOS MONSATERIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FIRAS MOHAMMED ZINEBIH ABREGO, SEGÚN ESCRITURA 1563 DEL 17 DE JULIO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 08 DE SEPTIEMBRE DE 2017. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALEXIS BORIS BARRIOS NUÑEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS ARIEL BROWN PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DEL TITULAR , EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAZI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 384862/2017 (0) 08/09/2017
    Date: 08/09/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About FAZI, S.A.: Summary of FAZI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2017. Estimated traffic: 169 total visits (peak 26). Position: #14,549 of 1,007,204. See representatives, branches, documents and filings.