Updated at 15 Oct 2024
Panama
Corporations and Foundations
FRATELLI CASA CORPORACIÓN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/06/24
Document submitted
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06/08/19
Document submitted
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20/08/15
Document submitted
Related members (9)
Related members (9)
ABEL DAGGAK
•
DIRECTOR
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FAUCI MAHMOUD DAGGAK MUJAMAD
•
DIRECTOR / PRESIDENTE
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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
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YASER DAGGAK
•
DIRECTOR / SECRETARIO
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PV LAWYERS AND ASSOCIATES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2007
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2015
Related members: 4
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General index
FRATELLI CASA ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FRATELLI CASA ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FRATELLI CASA ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FRATELLI CASA ...
Operation permits (0)
Operation permits (0)
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Operations index
FRATELLI CASA ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FRATELLI CASA ...
Organizacion actualizada