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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    BIENES Y RAICES FATIMA, SOCIEDAD ANONIMA

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    MOUNIR DAR ABOU AWAD ODA.
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    SAMER J.A. DARABUAWAD
    • VICEPRESIDENTE - DIRECTOR
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    RASEM ABDEL RAHMEN ABOU AWAD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO REPRESENTARLOS CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    MOHAMMAD ADDERRAHMAN
    • DIRECTORES
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    MOHAMMAD ADDERRAHMAN ODEH
    • PRESIDENTE
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    JOSE MARIA LEZCANO YANGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    JERUSALEM DE PANAMA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1984
    Related members: 7
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    GRUPO TORRES Y REYES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 5
    View

    LA FRATERNIDAD DE DAVID, SOCIEDAD ANONIMA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1995
    Related members: 4
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    Real estate (3)

    Real estate (3)
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    File: Nº 45966
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BIENES RAICES FATIMA, S.A vigente
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada