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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    FAIRFAX INVESTMENT, S.A.

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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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JEAN PIERRE MAPP SALDAÑA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RAUL ERNESTO DE FREITAS SANCHEZ
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SHALNY ODETTE RACHELL GUERRA JARAMILLO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CHABREB,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2020
    Related members: 1
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    TECH TRANSPORTATION & RENTING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2017
    Related members: 1
    View

    TWINS TORRES LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2020
    Related members: 1
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FAIRFAX vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2023-09-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-03-22 Source: Critica
    Solo con suscripción
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    Publication date: 2021-06-09 Source: TVN
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    Organizacion actualizada