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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    ANNAPOLIS INTERNATIONAL, S.A.

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    Organization Report

    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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    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 (6)

    Related members (6)
    MAHMOUD FEHMI EL-HAJE
    • APODERADO
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    MARCOS JOSE CUBILLA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ABDULHAKIM ABDULLATIF DGHAICHE
    • DIRECTOR / TESORERO
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    SERA EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INTERCARIBE ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2000
    Related members: 6
    View

    INTERCARIBE SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2008
    Related members: 2
    View

    MODA UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ANNAPOLIS INTERNATIONAL, S.A vigente
    Solo con suscripción
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