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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    ASSAF OVERSEAS 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    KHALEDA SHAKER
    • SECRETARIO - DIRECTOR
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    MWAFAK ASSAF
    • SUSCRIPTOR
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    MOHAMAD NAJIB ASSAF
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER TAL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    R.H.L. PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1987
    Related members: 4
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    NAJIB ASSAF INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1983
    Related members: 4
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    ADEL ASSAF INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1983
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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