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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    AMANA HOLDINGS INVESTMENT, S.A.

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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

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    Related members (10)

    Related members (10)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    HASSAN A. NASREDDIN
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    OMAR NASREDDIN
    • DIRECTOR / SECRETARIO
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    HASSAN NASREDDIN
    • TESORERO - DIRECTOR
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    AHMED IDRIS NASREDDIN
    • PRESIDENTE - DIRECTOR
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    RENUNCIA
    • Agente Residente
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ASMARA INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1989
    Related members: 7
    View

    ARRISALAH INTERNATIONAL FOUNDATION

    Organization type: FUNDACION
    Registration date: 20/09/2007
    Related members: 5
    View

    COSMO BUILDING MATERIALS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 4
    View
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