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Updated at 22 Sep 2024
Panama

Corporations and Foundations

FACKARAH INVESTMENT CORP.

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Validity certificate Document that certifies a company registered in Panama.
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Related members (11)

Related members (11)
MORGAN Y MORGAN
AGENTE RESIDENTE
DIANETH ISABEL MATOS DE OSPINO
SUSCRIPTOR
SUBSCRIPTORES
HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED
Director
LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LAS FIRMAS SIGUIENTES: STEPHEN JOHN ÑE SEELLEUR: CONJUNTAMENTE A DOS. HSBC INTERNATIONAL TRUSTEE LIMITED: INDIVIDUAL, HSBC PB CORPORATE SERVICES 1 LIMITED: INDIVIDUAL HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED
Persona con Derecho a Firma
FIRST CORPORATE DIRECTOR INC.
DIRECTORES - SECRETARIO
SECOND CORPORATE DIRECTOR INC.
DIRECTORES - TESORERO
CORDICO MANAGEMENT AG
PRESIDENTE - DIRECTORES

Associations (0)

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Related organizations (2701) Other organizations with which this organization shares directors and dignitaries.

GATLEY CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2005
Related members: 10

CHAUVER BUSINESS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2006
Related members: 10

BOREAL ENTERPRISES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2005
Related members: 10

Real estate (0)

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Customs (0)

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Social Security Fund (0)

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Official Gazette (1)

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