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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    FOGEL INVESTMENTS INC.

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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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    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 (10)

    Related members (10)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    ZOHAIR ABDUL KADER B AL BAKRI
    • DIRECTOR / SECRETARIO
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    WALEED ABDUL KADER B AL BAKRI
    • DIRECTOR / TESORERO
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    MOHAMMED HANI ABDUL KADER B AL BAKRI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BIHAR ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1989
    Related members: 6
    View

    MARINA WORLD SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1983
    Related members: 6
    View

    TARAZONA SHIPPING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1989
    Related members: 5
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    QURTUBA
    File: 25083
    Registration: 07/08/03
    Gross tonnage: 29576.0
    Net tonnage: 12063.0
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    Brands (0)

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