Panama
Corporations and Foundations
FANTILO S.A.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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28/03/23
Document submitted
Related members (11)
Related members (11)
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RUBEN DARIO TRIBALDOS HIGUERA
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SUSCRIPTOR
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LOS DIRECTORES/DIGNATARIOS ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAMENTE DE A DOS ANTE TERCEROS.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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PRIME LEGAL SERVICES
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AGENTE RESIDENTE
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MARÍA CAROLINA LÓPEZ RODRÍGUEZ
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DIRECTOR / SECRETARIO
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NASIRA EDRIS HAFEJEE HAFEJI
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (182)
Related organizations (182)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2018
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1997
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1992
Related members: 4
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General index
FANTILO S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/06/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 29/03/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FANTILO S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FANTILO S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FANTILO S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FANTILO S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FANTILO S.A.
Organizacion actualizada