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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRUPO MANNEH

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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 (6)

    Related members (6)
    NAUEF MANNEH CEBALLOS
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    CARMEN CEBALLOS DE MANNEH
    • MIEMBRO - SECRETARIO
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    DIANA HACHEM HABOUCHE DE MANNEH
    • MIEMBRO - VICEPRESIDENTE
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    CORONELL,LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    DOLMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1999
    Related members: 8
    View

    PANAMA CHOPPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 5
    View

    GRUPO ARSI CORREDORES DE SEGUROS,S.A./ARSI INSURANCES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2005
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 323456
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada