LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES FATIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #646,6671,007,204 total
RUC: 33867-89-253572
Total views
100
Avg / month
8
Year peak
13
Current month +175.0 % vs Sep
11

Company information

Folio
253572 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights INVERSIONES FATIMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
BHIKU RAWAT FATEMA
RUC
33867-89-253572

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES FATIMA
    URB. CALLE 17 Y 19, AVENIDA CENTRAL, AL LADO DE LA CAJA DE AHORROS, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE 17 Y 19, AVENIDA CENTRAL, AL LADO DE LA CAJA DE AHORROS, PANAMÁ PANAMÁ SANTA ANA

Executives INVERSIONES FATIMA, S.A. (7)

Name
Role
Links
View
  • Name EDGAR SANCHEZ Subscriber 91
    Role: Subscriber
    Links: 91
  • Name EDUARDO RODRIGUEZ JR Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SARA BHIKU DE KACHHALIA Director 29
    Role: Director
    Links: 29
  • Name SORAYA BHIKU DE BHIKU Director 36
    Role: Director
    Links: 36
  • Name AMINA BHIKU DE DAYA Director 167
    Role: Director
    Links: 167
  • Name FATEMA RAWAT DE BHIKU Director 66
    Role: Director
    Links: 66
  • Name FATEMA RAWAT DE BHIKU President 66
    Role: President
    Links: 66
  • Name SORAYA BHIKU DE BHIKU Vice President 36
    Role: Vice President
    Links: 36
  • Name SARA BHIKU DE KACHHALIA Treasurer 29
    Role: Treasurer
    Links: 29
  • Name AMINA BHIKU DE DAYA Secretary 167
    Role: Secretary
    Links: 167
  • Name EDUARDO RODRIGUEZ JR Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FATIMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence INVERSIONES FATIMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About INVERSIONES FATIMA, S.A.: Summary of INVERSIONES FATIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/1991. Estimated traffic: 100 total visits (peak 13). Position: #646,667 of 1,007,204. See representatives, branches, documents and filings.