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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    BLUFF INVESTMENT S.A.

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    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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    Changes history

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    Related members (10)

    Related members (10)
    CHRISTIAN FARACH CRUZ
    • DIRECTOR - PRESIDENTE
    • SECRETARIO
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    KARLA FARACH CRUZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIREC
    • REPRESENTANTE
    ALEJANDRO FARACH CRUZ
    • DIRECTOR - PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIREC
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BOLONIA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 6
    View

    DREMCOY ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2016
    Related members: 6
    View

    KITERLY BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2016
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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