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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    PASSWORD CORPORATION

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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
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    Related members (9)

    Related members (9)
    AROSEMENA, ABREGO & ASOCIADOS,
    • AGENTE RESIDENTE
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    GIOVANY ABREGO PEREZ
    • SUSCRIPTOR
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    IYAD MOHAMED OMAIS
    • DIRECTOR - SECRETARIO
    • TESORERO
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    NABIL OMAIS
    • DIRECTOR
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    YEHIA KASSEM OMAIS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GP CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2006
    Related members: 5
    View

    RUS BRANDS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2004
    Related members: 4
    View

    PROVEEDORA TABASARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (4)

    Movable assets (4)
    (BIEN MUEBLE) Folio Nº 27069184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    (BIEN MUEBLE) Folio Nº 27056777
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    (BIEN MUEBLE) Folio Nº 27056776
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    vehiculo coupe 2 puertas 2 pasajeros col...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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