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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    FACKARAH INVESTMENT CORP.

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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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    Related members (11)

    Related members (11)
    HSBC PB CORPORATE SERVICES 1 LIMITED
    • DIRECTOR
    View
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    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
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    SECOND CORPORATE DIRECTOR INC.
    • DIRECTORES - TESORERO
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    CORDICO MANAGEMENT AG
    • PRESIDENTE - DIRECTORES
    View
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    Related organizations (2701) Other organizations with which this organization shares directors and dignitaries.

    KENOSHA AGENCY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 10
    View

    RINGIO DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2005
    Related members: 10
    View

    MARSAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 10
    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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