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SD FANTASY INVESTMENTS, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695881-2-2020
Total views
29
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155695881 Mercantil
Registration date
17/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights SD FANTASY INVESTMENTS, INC

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155695881-2-2020

Executives SD FANTASY INVESTMENTS, INC (6)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name EUGENIA DIAZ OSSA Director / President 869
    Role: Director / President
    Links: 869
  • Name ALVA ROSA CHIRU RUIZ Director / Secretary 236
    Role: Director / Secretary
    Links: 236
  • Name AITOR EUGENIO IRIBERRI GONZALEZ Director / Treasurer 163
    Role: Director / Treasurer
    Links: 163
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SD FANTASY INVESTMENTS, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 210990/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 185868/2020 (0) 17/08/2020
    Date: 17/08/2020

Entries / Precedence SD FANTASY INVESTMENTS, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SD FANTASY INVESTMENTS, INC: Summary of SD FANTASY INVESTMENTS, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/08/2020. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.