Panama
Corporations and Foundations
FANNY CAPITAL S.A.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/07/25
Document submitted
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08/07/25
Document submitted
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15/10/19
Document submitted
Related members (11)
Related members (11)
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LEONEL MARQUEZ
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SUSCRIPTOR
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NILO SANTOS
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SUSCRIPTOR
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FABREGA MOLINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE.
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REPRESENTANTE
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MARIA LUISA ARAUZ ESTRADA
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AGENTE RESIDENTE
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MARIA LUIS ARAUZ ESTRADA
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DIRECTOR
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YURYS ELIZABETH HIGUERA RUIZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE O EN SU DEFECTO,
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE O EN SU DEFECTO,
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FANNY CAPITAL ...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 10 (CORRECCIÓN) Entrada ...
Registration date: 19/07/2024
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/07/2024
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FANNY CAPITAL ...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FANNY CAPITAL ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FANNY CAPITAL ...
Operation permits (0)
Operation permits (0)
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Operations index
FANNY CAPITAL ...
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
FANNY CAPITAL ...
Organizacion actualizada