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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EL CARMEN 8-B, 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 (10)

    Related members (10)
    BATISTA, ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    JOHANNA PONS
    • SUSCRIPTOR
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    moldava, s.a.
    • DIRECTOR
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    SAMAH HURIAH DUGGA ZEIDAN
    • DIRECTOR / SECRETARIO
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    NASAR RAMADAN DAGGA MUJAMAD
    • DIRECTOR / TESORERO
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    JOHANNA MICHELLE PONS VASQUEZ
    • 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.

    INVERSIONES SAHAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 6
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    ALTOS DE PANAMA 13, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2016
    Related members: 5
    View

    HANNA SAYA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2017
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 69388
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada