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FENSI ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
78
Avg / month
7
Year peak
31
Current month +0.0 % vs Sep
3

Company information

Folio
735341 Mercantil
Registration date
12/05/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights FENSI ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FENSI ASSETS S.A. (7)

Name
Role
Links
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  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name MARCELO SANOVICZ Director 2
    Role: Director
    Links: 2
  • Name VERA PILNIK SANOVICZ Director 2
    Role: Director
    Links: 2
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name MARCELO SANOVICZ President 2
    Role: President
    Links: 2
  • Name DIANA SANCHEZ GONZALEZ Treasurer 6526
    Role: Treasurer
    Links: 6526
  • Name VERA PILNIK SANOVICZ Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FENSI ASSETS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 275227/2015 (0) 06/07/2015
    Date: 06/07/2015

Entries / Precedence FENSI ASSETS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About FENSI ASSETS S.A.: Summary of FENSI ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/05/2011. Estimated traffic: 78 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.