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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    MAHBAI, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    BAHIA SALIM DAKROUB FAWES DE YAFAR
    • DIRECTOR / TESORERO
    View
    CORONELL,LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    MAHMUD TAHER YAFAR FARHAT
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE Y EN LA AUSENCIA DE ESTE EL TESORERO Y EL DIRECTOR TAHER YAFAR DAKROUB. EN TODO CADO EL O LOS REPRESENTANTES LEGALES PUEDE O PUE-DEN OTORGAR O CONFERIR PODERES, GENERALES ESPECIALES A LAS PERSONAS QUE ESTIME O ESTIMEN CONVENIENTES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INTRATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1980
    Related members: 7
    View

    GRUPO INTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 7
    View

    INVERSIONES COSTA BRAVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30217303
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5501
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada