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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    OKAIDI PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (8)

    Related members (8)
    AMRO AYOUB
    • SUSCRIPTOR
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    ZIYAD JAMAL CHARAFEDDIN
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    CHAHER YOUSSEF HAMMOUD SALAH
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MOA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2015
    Related members: 4
    View

    HMK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2015
    Related members: 4
    View

    MANGO LATIN AMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (28)

    Customs (28)
    material publicitario
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ropa p/ ni?os
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ropa de ni?os
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (3)

    Operation permits (3)
    OKAÏDI 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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    OKAÏDI 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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    OKAÏDI 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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    arrow_back Previous Government
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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)

    News (0) No results found
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    Organizacion actualizada