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INVERSIONES FANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,8951,007,204 total
Total views
197
Avg / month
16
Year peak
24
Current month -28.6 % vs Sep
10

Company information

Folio
445644 Mercantil
Registration date
31/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES FANI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.300,000.00

Executives INVERSIONES FANI, S.A. (7)

Name
Role
Links
View
  • Name FARID CAMILO GOZAINE ABDEL MALEK Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NAJWA ABDEL MALEK DE GOZAINE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FARID CAMILO GOZAINE ABDEL MALEK Director 14
    Role: Director
    Links: 14
  • Name LIZ AURORA JARAMILLO BARROSO Director 10
    Role: Director
    Links: 10
  • Name ANABEL JARAMILLO Director 13
    Role: Director
    Links: 13
  • Name NAJWA ABDEL MALEK DE GOZAINE Director 10
    Role: Director
    Links: 10
  • Name FARID CAMILO GOZAINE ABDEL MALEK President 14
    Role: President
    Links: 14
  • Name LIZ AUROROA JARAMILLO BARROSO Vice President 1
    Role: Vice President
    Links: 1
  • Name NAJWA ABDEL MALEK DE GOZAINE Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ANABEL JARAMILLO Secretary 13
    Role: Secretary
    Links: 13
  • Name LIC. FRANKLIN CUBILLA VIGIL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL TESO RERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FANI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2016
    Date: 06/06/2016

Entries / Precedence INVERSIONES FANI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INVERSIONES FANI, S.A.: Summary of INVERSIONES FANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 31/12/2003. Estimated traffic: 197 total visits (peak 24). Position: #48,895 of 1,007,204. See representatives, branches, documents and filings.