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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA GOLFITO, 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

    Changes history
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    Related members (6)

    Related members (6)
    LINA ABU HASSAN ABU HASSAN
    • TESORERO - DIRECTOR
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    LAITH NASSER ABU HASSAN ABU HASSAN
    • DIRECTOR
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    NASSER SAID MOHAMMAD ABU HASSAN HASSAN
    • SECRETARIO - APODERADO - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y A FALTA TEMPORAL O RENUNCIA DEL PRESIDENTE SERA EL SECRETARIO DE LA MISMA QUIEN EJERZA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOS ANGELES, DE BUGABA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 4
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    DISTRIBUIDORA ASIL HASSAM, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2020
    Related members: 3
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    FUNDACION NAZARETH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/08/2017
    Related members: 3
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    Customs (1094)

    Customs (1094)
    abanicos
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    Operation permits (1)

    Operation permits (1)
    ALMACEN EL REMATE DE PASO CANOAS vigente
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