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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FATUSH, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (13)

    Related members (13)
    MOHAMMAD BADR DAR YBARA ISSA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    NICOLE MICHELLE OSPINA
    • AGENTE RESIDENTE
    View
    JIHAD BADR DARYBARA ISSA
    • SUSCRIPTOR
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ DEL PRESIDENTE O EN SU AUSENCIA SERÁ EL SECRETARIO DE ESTA SOCIEDAD ANÓNIMA.
    • REPRESENTANTE
    MOHAMMAD BADR DAR YBARA
    • DIRECTOR / PRESIDENTE
    View
    GEOVANNA PALACIOS JARAMILLO
    • AGENTE RESIDENTE
    View
    ALI AKHBAR SAAB BLOISE
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    CLAYTON BUILDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2007
    Related members: 4
    View

    FARMAZON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2020
    Related members: 3
    View

    J.M.J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2015
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    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 (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    SMART DEALS OUTLET cancelado
    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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    SMART DEALS COLON cancelado
    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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    SMART DEALS OUTLET cancelado
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
    arrow_back Previous Operations
    Organizacion actualizada