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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    AG PROPERTIES, 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
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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

    Changes history
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    Related members (7)

    Related members (7)
    MALAAK FAYEZ YAZDA FATTAH
    • DIRECTOR / SECRETARIO
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    JULIO FIDEL MACIAS HERNANDEZ
    • SUSCRIPTOR
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    AIMAN GHAIS OMAIS
    • TESORERO - DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION APRENDER ES CRECER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2010
    Related members: 4
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    FUNDACION KAIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2021
    Related members: 4
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    COSTA BRAVA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1998
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 43561
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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