Updated at 22 Jul 2024
Panama
Corporations and Foundations
INVERSIONES PM12,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (13)
Related members (13)
ALI WAKED HATUM
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SUSCRIPTOR
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BADR DAR YBARA
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DIRECTOR
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NIDAL WAKED HATUM
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL SECRETARIO.
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REPRESENTANTE
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ALAA A. M. ABUAWAD
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DIRECTOR - SECRETARIO
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AWAD ABDALLAH ABDELHAMID
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DIRECTOR - PRESIDENTE
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AMAL MUSTAFA JEBARAH
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1994
Related members: 5
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General index
INVERSIONES PM...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/07/2023
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Asiento Electrónico Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/07/2023
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Asiento Electrónico Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 03/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES PM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES PM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
tablero de transparencia
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INVERSIONES PM...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES PM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES PM...
Organizacion actualizada