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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    PRIME ANGUS CORPORATION

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    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HEYDE LIRIOLA ESTRADA DE LEON
    • SUSCRIPTOR
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    NABIL SAID AL HALABI ABEO HANDAN
    • DIRECTOR - TESORERO
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    SAMIR GHATTAS
    • APODERADO
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    EL REPRESENTANTE SERA EL PRESIDENTE, A FALTA DEL RESIDENTE ESEA EL SECRETARIO. EL REPRESENTANTE LEGAL SOLAMENTE TENDRA FACULTAD PARA RECIBIR NOTIFICACIONES JUDICIALES, Y NO PODRA OBLIGAR A LA SOCIEDAD DE NINGUNA OTRA FORMA DE MANERA INDIVIDUAL.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TUTA GROUP

    Organization type: FUNDACION
    Registration date: 14/05/2012
    Related members: 3
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    INVERSIONES NANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 2
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    WAEL & FADIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2019
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    ZAATAR vigente
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