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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    B.B. NAFT TRADING 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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    Related members (11)

    Related members (11)
    ATILIO ENRIQUE WAGNER
    • DIRECTOR
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    TALAL OUNSI
    • DIRECTOR
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    WAEL BASSATINA
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO - APODERADO
    • DIRECTOR - VICEPRESIDENTE - DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MALEK BASSATNE
    • DIRECTOR - TESORERO - DIRECTORES - TESORERO
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    RIAD BASSATNE
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (2013) Other organizations with which this organization shares directors and dignitaries.

    FINANSER FINANCIAL ANALYSIS AND SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1983
    Related members: 12
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    MONCHIQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1984
    Related members: 12
    View

    SALAMIS HOLDINGS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 12
    View
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