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DEFACTO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155769679-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155769679 Mercantil
Registration date
04/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 4 días)
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Highlights DEFACTO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769679-2-2025

Executives DEFACTO INVESTMENT, S.A. (5)

Name
Role
Links
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  • Name HASSAN FARES FARHAT Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VIVIAN MARIA GUTIERREZ FERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HASSAN FARES FARHAT Director / President 2
    Role: Director / President
    Links: 2
  • Name VIVIAN MARIA GUTIERREZ FERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BERGIS CEDEÑO VEGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MACIAS, CASTILLO & CO. (MACAST & CO.) Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEFACTO INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 275335/2025 (0) 04/07/2025
    Date: 04/07/2025

Entries / Precedence DEFACTO INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DEFACTO INVESTMENT, S.A.: Summary of DEFACTO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.