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TRANSPORTE Y LOGISTICA FANNY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155770142-2-2025
Total views
5
Avg / month
0
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155770142 Mercantil
Registration date
15/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
10/10/2025 (hace 6 días)
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Highlights TRANSPORTE Y LOGISTICA FANNY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770142-2-2025

Executives TRANSPORTE Y LOGISTICA FANNY, S.A. (5)

Name
Role
Links
View
  • Name INES MARIA IGLESIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANIBAL SAMUEL MIDI GARCIA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LUIS ANTONIO GRAJALES RIVERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name INES MARIA IGLESIA Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS ANTONIO GRAJALES RIVERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANIBAL SAMUEL MIDI GARCIA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ANÍBAL SAMUEL MIDÍ GARCÍA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANIBAL SAMUEL MIDI GARCIA Authorized Person 13
    Role: Authorized Person
    Links: 13
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERÀ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y LOGISTICA FANNY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 374653/2025 (0) 05/09/2025
    Date: 05/09/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 288373/2025 (0) 15/07/2025
    Date: 15/07/2025

Entries / Precedence TRANSPORTE Y LOGISTICA FANNY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
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About TRANSPORTE Y LOGISTICA FANNY, S.A.: Summary of TRANSPORTE Y LOGISTICA FANNY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Bocas, Province Bocas. Registered since 15/07/2025. Estimated traffic: 5 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.