Panama
Corporations and Foundations
FANCY PROPERTIES GROUP S.A
Last query to official sources on 16 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/07/25
Document submitted
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02/07/25
Document submitted
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02/07/25
Document submitted
Related members (15)
Related members (15)
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QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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FRANCISCO JAVIER PRADA LÓPEZ
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DIRECTOR / PRESIDENTE
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MELHADO MENDOZA & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR - SECRETARIO - SUBTESORERO - VICEPRESIDENTE
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DELIO JOSE DE LEON MELA
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DIRECTOR - SUBSECRETARIO - TESORERO - VICEPRESIDENTE
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VERNON EMMANUEL SALAZAR ZURITA
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD 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)
No results found
Related organizations (10684)
Related organizations (10684)
Other organizations with which this organization shares directors and dignitaries.
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RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
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MONEY TREE INVESTMENT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2004
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2014
Related members: 20
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General index
FANCY PROPERTI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/02/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FANCY PROPERTI...
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
FANCY PROPERTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
FANCY PROPERTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FANCY PROPERTI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FANCY PROPERTI...
Organizacion actualizada