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    Corporations and Foundations

    THE FACT INVESTMENT, CORP.

    Last query to official sources on 14 May 2025

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    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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    RAQUEL PINILLO ELLIS
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    HAYDEE MARINA URRUTIA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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    PABLO RAMON SALCEDO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTESU AUSENCIA LA TENDRA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    NO CONSTA
    • TESORERO
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    MIRASOL INTERNATIONAL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 5
    View

    TANGO MANAGEMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1990
    Related members: 5
    View

    WORLDWIDE GLOBAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2001
    Related members: 4
    View
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    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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