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FENS INVESTMENT PANAMA , S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155676794-2-2019
Total views
216
Avg / month
18
Year peak
40
Current month +14.3 % vs Nov
16

Company information

Folio
155676794 Mercantil
Registration date
11/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights FENS INVESTMENT PANAMA , S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676794-2-2019

Executives FENS INVESTMENT PANAMA , S.A. (5)

Name
Role
Links
View
  • Name YHARABYS MELGAR MAFFLA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name FEN ENITE ALI JR MOHAMMED Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FEN ENITE MOHAMMED Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FEN ENITE ALI JR MOHAMMED Director / President 5
    Role: Director / President
    Links: 5
  • Name FEN ENITE ALI JR MOHAMMED Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name KAREN NATASHA CAINES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDADO LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FENS INVESTMENT PANAMA , S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 526159/2022 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85552/2019 (0) 11/03/2019
    Date: 11/03/2019

Entries / Precedence FENS INVESTMENT PANAMA , S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FENS INVESTMENT PANAMA , S.A.: Summary of FENS INVESTMENT PANAMA , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2019. Estimated traffic: 216 total visits (peak 40). Position: no ranking available. See representatives, branches, documents and filings.