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    • Panama

    Corporations and Foundations

    INVERSIONES FANED,S.A.

    Last query to official sources on 27 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    FANNY DE LA ROSA
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    MANUEL BARREIRO TROITIñO
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
    View
    EDGARDO DE LA ROSA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CASTOMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2002
    Related members: 4
    View

    UXAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 4
    View

    FANED CARGO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2000
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 72066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10557
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada