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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    FAIRWAY VIEW INVESTMENTS, 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 (9)

    Related members (9)
    ROSA DEL CARMEN JIMENEZ SANCHEZ
    • SUSCRIPTOR
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    VANESSA RESTREPO HOYOS
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS RESTREPO HOYOS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
    CUBIAS & FUNG
    • AGENTE RESIDENTE
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    CUBIAS & FUNG ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    QUAD INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 6
    View

    RAVENCO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2021
    Related members: 5
    View

    VECCHAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2021
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 430984
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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