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FAZY FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #252,7601,007,204 total
Total views
91
Avg / month
8
Year peak
36
Current month +0.0 % vs Sep
6

Company information

Folio
633932 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/05/2025 (hace 5 meses)
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Highlights FAZY FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FAZY FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ANDRES M. SÁNCHEZ Director 929
    Role: Director
    Links: 929
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SÁNCHEZ Treasurer 929
    Role: Treasurer
    Links: 929
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAZY FINANCE S.A. (2)

Act
Date
View
  • Act Entry Id -7211096- (DISOLUCIÓN) Entry 4961/2010 (0) 12/01/2010
    Date: 12/01/2010
  • Act Entry Id -6632754- (MASTER INFORMATION) Entry 187533/2008 (0) 23/09/2008
    Date: 23/09/2008

Entries / Precedence FAZY FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
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About FAZY FINANCE S.A.: Summary of FAZY FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 91 total visits (peak 36). Position: #252,760 of 1,007,204. See representatives, branches, documents and filings.