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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    ALLAA INVESTMENT INC

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    HAFEDH ABDUL AZIZ MOHAMMED MASRI
    • DIRECTOR / SECRETARIO
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    AHMED GHANIM SAEED MATAR ALSUWAIDI
    • DIRECTOR / PRESIDENTE
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    GHANIM SAEED MATAR ALSUWAIDI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DURBAN SEA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2019
    Related members: 4
    View

    ES GOLDEN GULF INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2015
    Related members: 4
    View

    GEL TIMELINE MARINE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2016
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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