Updated at 23 Oct 2024
Panama
Corporations and Foundations
FAUST INVESTMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/10/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/02/24
Document submitted
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22/02/24
Document submitted
Related members (8)
Related members (8)
CHRISTIAN PIERRE NICKLES
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DIRECTOR / SECRETARIO
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DOMINIQUE JEANINE MARIA ÉP NICKLES
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DIRECTOR / TESORERO
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DEIKA NIETO VILLAR
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA , INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTA NI DE LA JUNTA GENERAL DE ACCIONISTAS
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Persona con Derecho a Firma
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BUFETE NIETO S.C.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (492)
Related organizations (492)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2012
Related members: 4
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General index
FAUST INVESTME...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/03/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 01/03/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/02/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FAUST INVESTME...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FAUST INVESTME...
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
FAUST INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
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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News (0)
News (0)
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Publications index
FAUST INVESTME...
Organizacion actualizada