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Updated at 30 Oct 2024
Panama

Corporations and Foundations

VENTAS, SERVICIOS E INVERSIONES AMIN, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 09/06/24

    info

    Change in organization

  • 31/05/24

    Social Security Fund mention

  • 23/04/24

Related members (9)

Related members (9)
MANUEL ESPINO ALVARADO
AGENTE RESIDENTE - SUSCRIPTOR
RIJAM ELHANIN KASEM CASTILLO
DIRECTOR / TESORERO
JORGE ESPINO ALVARADO
SUSCRIPTOR
MOHAMAD KASEM JABER
DIRECTOR / SECRETARIO
MAHMUD KASEM CASTILLO
DIRECTOR / TESORERO
AMANY KASEM CASTILLO
DIRECTOR / PRESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES KASEM, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2005
Related members: 2

YORMANI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2015
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (6)

Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada