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FACKARAH INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #426,9941,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
599457 Mercantil
Registration date
16/01/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights FACKARAH INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FACKARAH INVESTMENT CORP. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name STEPHEN JOHN LE SEELLEUR Director / President 22
    Role: Director / President
    Links: 22
  • Name STEPHEN JOHN LE SEELLEUR Treasurer 22
    Role: Treasurer
    Links: 22
  • Name HSBC PB CORPORATE SERVICES 1 LIMITED Director 5
    Role: Director
    Links: 5
  • Name HSBC INTERNATIONAL TRUSTEE LIMITED Secretary 2
    Role: Secretary
    Links: 2
  • Name HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED Director 2
    Role: Director
    Links: 2
  • Name 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 Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FACKARAH INVESTMENT CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (COMPANY LIQUIDATION) Entry 206784/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 134197/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236687/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 463412/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 447957/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378658/2015 (0) 31/08/2015
    Date: 31/08/2015

Entries / Precedence FACKARAH INVESTMENT CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FACKARAH INVESTMENT CORP.: Summary of FACKARAH INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/01/2008. Estimated traffic: 32 total visits (peak 5). Position: #426,994 of 1,007,204. See representatives, branches, documents and filings.