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    • Panama

    Corporations and Foundations

    FANCY INTERNACIONAL, S.A.

    Last query to official sources on 17 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    JOSE ALFONSO TARAZI
    • TESORERO - DIRECTOR
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    DE LA GUARDIA,AROSEMENA Y BENEDETTI
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO, AQUELLOS DIRECTORES O PERSONAS A QUIENES LA JUNTA DE ACCIONISTAS SE LA CONFIERA .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO, AQUELLOS DIRECTORES O PER SONAS A QUIENES LA JUNTA DE ACCIONISTAS SE LA CONFIERA .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO, AQUELLOS DIRECTORES O PER SONAS A QUIENES LA JUNTA DE ACCIONISTAS SE LA CONFIERA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    EL COFRE DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1982
    Related members: 8
    View

    FATO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 8
    View

    CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 7
    View
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    Real estate (0)

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    Brands (7)

    Brands (7)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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