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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    MUSTAFA GARCIA INVESTORS S.A.

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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 (7)

    Related members (7)
    ABDEL ALI MUSTAFA GARCIA
    • DIRECTOR / SECRETARIO
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    JOSE RAFAEL FUENTES QUINTERO
    • DIRECTOR / TESORERO
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    AMAL MILAGROS MUSTAFA GARCIA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JADE PURPLE INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2009
    Related members: 2
    View

    DORAL ELECTRONICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2014
    Related members: 2
    View

    GEI CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2017
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30184658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MUSTAFA GARCÍA INVESTOR cancelado
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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