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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    PANASHAWARMA 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (6)

    Related members (6)
    HAMZI RADA YAAFAR
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    View
    DG & ASOCIADOS
    • AGENTE RESIDENTE
    View
    HASSAN EL RADA YAAFAR
    • DIRECTOR / TESORERO
    View
    el representante legal DE LA SOCIEDAD SERA EL PRESIDENTE Y SECRETARIO, EN SU AUSENCIA ABSOLUTA O TEMPORALES EN AUSENCIA LO SERA EL VICEPRESIDENTE Y EN LAS DE TODOS LOS ANTERIORES, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    J.VEGA Y ASOCIADOS
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    HAMZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1980
    Related members: 7
    View

    CLIP AND CLIMB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2016
    Related members: 5
    View

    AINTZA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    asador a gas y accesorios.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gabinetes de acero inoxidable.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ABOU SHAWARMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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