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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    STATHAM S.A

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    Organization Report

    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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    NAURAS CHAER RAFEH
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
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    RAGAF CHAER RAFEH
    • DIRECTOR
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    SAFUAN CHAER ALAMEDDIN
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE; Y EN AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    OPRAD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 6
    View

    NIUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2017
    Related members: 6
    View

    PACIFIC POINT CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2017
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 42175
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada