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Updated at 22 Jul 2024
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    Corporations and Foundations

    RABKA HOLDINGS 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

    Related members (6)

    Related members (6)
    MARIA ISABEL VALDES MORA
    • SUSCRIPTOR
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    MOHAMMED RABIH KHALED SAAB
    • PRESIDENTE - DIRECTOR
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    AROSEMENA & DIAZ
    • AGENTE RESIDENTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GULF EBUSINESS INTERNATIONAL COMPANY, S.A. (GEBIC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2002
    Related members: 2
    View

    GOLDEN DANCER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2003
    Related members: 2
    View

    FORTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2002
    Related members: 2
    View
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