Updated at 17 Apr 2024
Panama
Corporations and Foundations
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/12/20
Document submitted
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13/03/20
Document submitted
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19/01/17
Document submitted
Related members (6)
Related members (6)
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RAED BEN HACHEM
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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NIDAL AKRAM HACHEM
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ZAHER AKRAM HACHEM
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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YURYS ELIZABETH HIGUERA RUIZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2002
Related members: 9
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PANAMERICAN FINANCING GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1994
Related members: 5
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KARAOUN INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 04/08/2005
Related members: 4
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General index
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Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/12/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/01/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
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Organizacion actualizada