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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MAHMOUDI, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 05/12/79

      Document submitted

    Related members (8)

    Related members (8)
    MARGOT HERMINIA HUTCHINSON
    • SUSCRIPTOR
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    MARIA DE LA CRUZ FUENTES
    • SUSCRIPTOR
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    OSVALDO JIMENEZ CORREA
    • PRESIDENTE - DIRECTOR
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    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO DON CHICHO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2001
    Related members: 9
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    INMOBILIARIA JOLENE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1982
    Related members: 8
    View

    DESARROLLO TANAGA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1980
    Related members: 8
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