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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FABWARE CORPORACIÓN, S.A.

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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

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    Related members (10)

    Related members (10)
    ABEL DAGGAK
    • DIRECTOR
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    RAMADAN FAUCI DAGGAK SABRI
    • DIRECTOR / TESORERO
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    FAUCI MAHMOUD DAGGAK MUJAMAD
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    FAUCI MAHMOUND DAGGAK MUJAMAD
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    RIHAM DAGGAK SABRI
    • DIRECTOR
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    PV LAWYERS AND ASSOCIATES
    • AGENTE RESIDENTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FRATELLI CASA CORPORACIÓN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2015
    Related members: 5
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    INVERSIONES SAHAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 4
    View

    MOLDAVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2009
    Related members: 2
    View
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