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Updated at 15 Nov 2024
Panama

Corporations and Foundations

ONE CITY GROUP, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (7)

Related members (7)
DALIDA YAAFAR MRUWE
DIRECTOR / PRESIDENTE
JOSE JUAN CEBALLOS
SUSCRIPTOR - AGENTE RESIDENTE
KAMLE AHMAD FARHAT DE NAJJAR
DIRECTOR / TESORERO
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE.
REPRESENTANTE
RAED ALI FARHAT
APODERADO

Associations (0)

Associations (0) No results found
Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

ALYSAR EXPORT,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2002
Related members: 3

FUNDACION ORLANDO

Organization type: FUNDACIÓN PRIVADA
Registration date: 25/08/2010
Related members: 2

ALYSAR INTERNACIONAL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1998
Related members: 2

Real estate (3)

Real estate (3)
File: Nº 30206179
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30206318
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 352205
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

News (0) No results found
Organizacion actualizada