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New today 401
Updated 338
New executives 4,720
Reported capital $ 1,426,000

INVERSIONES FAI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717079-2-2022
Total views
34
Avg / month
3
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
155717079 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)

Highlights INVERSIONES FAI PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717079-2-2022

Executives INVERSIONES FAI PANAMA, S.A. (6)

Name
Role
Links
View
  • Name IGNACIO JOSE FERNANDEZ ANDRADE Director / President 5
    Role: Director / President
    Links: 5
  • Name IGNACIO JOSE FERNANDEZ ANDRADE Secretary 5
    Role: Secretary
    Links: 5
  • Name MARIA DEL ROSARIO RAJOY Director / Treasurer 105
    Role: Director / Treasurer
    Links: 105
  • Name ZATASHA TAMARA THOMPSON Director 23
    Role: Director
    Links: 23
  • Name MARIA DEL ROSARIO RAJOY Subscriber 105
    Role: Subscriber
    Links: 105
  • Name JESUS VELEIRO CARBALLEDA Subscriber 170
    Role: Subscriber
    Links: 170
  • Name BVC LAW Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU 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 INVERSIONES FAI PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487675/2021 (0) 03/01/2022
    Date: 03/01/2022

Entries / Precedence INVERSIONES FAI PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About INVERSIONES FAI PANAMA, S.A.: Summary of INVERSIONES FAI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/2022. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.