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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    M A HOLDING, S.A.

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    Organization Report

    Organization summary

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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    HADEE NABIL ALI ABASSI REYES
    • DIRECTOR / TESORERO
    • AGENTE RESIDENTE
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    LICENCIADO ANSEL TIJERINO AMADOR
    • AGENTE RESIDENTE
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    NESRIN YAMAL ABDALLAH CABALLERO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO Y EL TESORERO
    • REPRESENTANTE
    MAHMOUD A M ABUAWAD BASMA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KUTEM.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2003
    Related members: 3
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    AMAREDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2009
    Related members: 3
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    SOCIEDAD KAV.INT.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (9)

    Public tenders (9)
    MUNICIPIO DE BOCAS DEL TORO Adjudicado
    construcción de acera en la comunidad de cayo de agua, corregimiento de punta laurel.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    CAJA DE SEGURO SOCIAL Adjudicado
    serv. mantenimiento de edificios serv. de sum. y mano de obra para la impermeabilización de la losa 200 sector a, sector b y sector c, y serv. de sum. y mano de obra para impermeabilización los techos
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE EDUCACION Por Adjudicar
    suministro e de materiales , mano de obra, y acarreo para instalación de piso de porcelanato en aulas y pasillo .
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    M. A. MAYORISTA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada