Updated at 07 May 2024
Panama
Corporations and Foundations
MILANWASSIM INT. 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
-
15/12/20
Document submitted
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13/03/20
Document submitted
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30/11/17
Document submitted
Related members (6)
Related members (6)
RAED BEN HACHEM
•
SUSCRIPTOR - DIRECTOR / SECRETARIO
|
NIDAL AKRAM HACHEM
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ZAHER AKRAM HACHEM
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DIRECTOR / TESORERO
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SERÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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WALID ZAYED
•
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.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2002
Related members: 9
|
PANAMERICAN FINANCING GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1994
Related members: 5
|
KARAOUN INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 04/08/2005
Related members: 4
|
General index
MILANWASSIM IN...
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MILANWASSIM IN...
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
MILANWASSIM IN...
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
MILANWASSIM IN...
Operation permits (0)
Operation permits (0)
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Operations index
MILANWASSIM IN...
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
MILANWASSIM IN...
Organizacion actualizada