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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    USAMA INTERNACIONAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    Related members (8)

    Related members (8)
    ZIDE RKIE
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    HASSAN HASSEM RKIE
    • DIRECTOR / TESORERO
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    KRISNIA HAYDEE LOPEZ GUERRA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PODIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    KASSEM ASSEM GHAIS EL AZANKI
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SOMOS AMIGOS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2024
    Related members: 3
    View

    SAGHA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2019
    Related members: 2
    View

    RADA PLAZA II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2013
    Related members: 1
    View
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