Updated at 22 Sep 2024
Panama
Corporations and Foundations
FACKARAH INVESTMENT CORP.
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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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19/08/24
Document submitted
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19/08/24
Document submitted
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09/06/24
Document submitted
Related members (11)
Related members (11)
HSBC PB CORPORATE SERVICES 1 LIMITED
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DIRECTOR
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HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED
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Director
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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
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Persona con Derecho a Firma
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CORDICO MANAGEMENT AG.
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PRESIDENTE - DIRECTORES
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FIRST CORPORATE DIRECTOR INC.
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DIRECTORES - SECRETARIO
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SECOND CORPORATE DIRECTOR INC.
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DIRECTORES - TESORERO
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Associations (0)
Associations (0)
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Related organizations (2700)
Related organizations (2700)
Other organizations with which this organization shares directors and dignitaries.
GRAPE TREE ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2005
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2005
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2005
Related members: 10
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General index
FACKARAH INVES...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2021
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Asiento Electrónico Nº 7 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 22/05/2018
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/04/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FACKARAH INVES...
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
FACKARAH INVES...
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
FACKARAH INVES...
Operation permits (0)
Operation permits (0)
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Operations index
FACKARAH INVES...
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.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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News (0)
News (0)
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Publications index
FACKARAH INVES...
Organizacion actualizada