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ISSAFAK INVSTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155768196-2-2025
Total views
9
Avg / month
1
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155768196 Mercantil
Registration date
04/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
09/06/2025 (hace 4 meses)
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Highlights ISSAFAK INVSTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768196-2-2025

Executives ISSAFAK INVSTMENTS CORP. (8)

Name
Role
Links
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  • Name MOTTA, YAAFAR & DIAZ Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EDMON FACUSEH JACKAMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBA PATRICIA SANCHEZ ARANGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NASSIM ISSA FACUSEH SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ESTEFANIA FACUSEH SANCHEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EDUARDO ALBERTO DIAZ ROMERO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JORGE TAREK YAAFAR MROWE Subscriber 40
    Role: Subscriber
    Links: 40
  • Name LA EJERCERÀ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISSAFAK INVSTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224607/2025 (0) 04/06/2025
    Date: 04/06/2025

Entries / Precedence ISSAFAK INVSTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About ISSAFAK INVSTMENTS CORP.: Summary of ISSAFAK INVSTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/06/2025. Estimated traffic: 9 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.