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Updated at 01 Jul 2024
Panama

Corporations and Foundations

BANI HASHIM HOUSE TRADE AND FINANCE S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 22/12/23

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 05/05/16

    Gazette mention

  • 29/03/93

    Document submitted

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    Solo con suscripción

Related members (12)

Related members (12)
PABLO JAVIER ESPINO
SUSCRIPTOR
SUBSCRIPTORES
MORGAN MORGAN
AGENTE RESIDENTE
ABDUL MOHSEN ALSHOAIBI
DIRECTOR - SECRETARIO
SULAIMAN AL-THUKAIR
DIRECTORES - TESORERO
ABDUL MOHSEN AL-SHOAIBI
DIRECTORES - SECRETARIO
MOHAMMAD A.M.AL-HASHIMI
DIRECTORES

Associations (0)

Associations (0) No results found
Related organizations (12007) Other organizations with which this organization shares directors and dignitaries.

MORREL SECURITIES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1984
Related members: 5

LASPIE ASSOCIATED, S. A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1982
Related members: 5

LIBRETTO OVERSEAS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/1988
Related members: 5

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

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Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada