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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    KHALIFA TRADING, S.A.

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    Organization summary

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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.

    Changes history

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    Related members (5)

    Related members (5)
    OMRAN MOHAMAD EL KATTAN
    • DIRECTOR / TESORERO
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    MOHAMAD ABDUL SALAM MOHAMAD EL KATTAN
    • SUSCRIPTOR - APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
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    WILLIAM EDUARDO LEWIS ANGLIN
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, EL SECRETARIO, EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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

    CEREZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2020
    Related members: 4
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    LA FUERZA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2005
    Related members: 3
    View

    INTERNATIONAL MALAK INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2016
    Related members: 2
    View
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