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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    WAEL & FADIL, 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
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    Related members (7)

    Related members (7)
    HEYDE LIRIOLA ESTRADA DE LEON
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    SAMIR GHATTAS
    • APODERADO
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    RUBIELA DE LEON CEDEÑO DE ESTRADA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE HEYDE LIRIOLA ESTRADA DE LEON
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ZAHTAR BEIRUT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2021
    Related members: 2
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    INVERSIONES BEIRUT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2011
    Related members: 2
    View

    PRIME ANGUS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2023
    Related members: 1
    View
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    Real estate (0)

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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ANGUS HOUSE RESTAURANTE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada