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FEDANI HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,8211,010,412 total
RUC: 989492-1-533894
Total views
73
Avg / month
6
Year peak
15
Current month +50.0 % vs Nov
15

Company information

Folio
533894 Mercantil
Registration date
28/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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Highlights FEDANI HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
989492-1-533894

Executives FEDANI HOLDINGS, S.A. (11)

Name
Role
Links
View
  • Name JOSE TORRERO Secretary 118
    Role: Secretary
    Links: 118
  • Name FRANCISCO CHIARI Subscriber 86
    Role: Subscriber
    Links: 86
  • Name JOSE TORRERO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name CARLOS RAMOS Director 46
    Role: Director
    Links: 46
  • Name JOSE TORRERO Director 118
    Role: Director
    Links: 118
  • Name NESTOR EDUARDO BELOSO Director 10
    Role: Director
    Links: 10
  • Name NESTOR EDUARDO BELOSO President 10
    Role: President
    Links: 10
  • Name JOSE TORRERO Vice President 118
    Role: Vice President
    Links: 118
  • Name NESTOR EDUARDO BELOSO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FRANCISCO CHIARI VELASCO Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FEDANI HOLDINGS, S.A. (3)

Act
Date
View
  • Act Entry Id -10858151- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9647572- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6370129- (MASTER INFORMATION) Entry 113260/2006 (0) 28/07/2006
    Date: 28/07/2006

Entries / Precedence FEDANI HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About FEDANI HOLDINGS, S.A.: Summary of FEDANI HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2006. Estimated traffic: 73 total visits (peak 15). Position: #478,821 of 1,010,412. See representatives, branches, documents and filings.