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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE NORI, S.A.

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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

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    Business

    Related members (7)

    Related members (7)
    YUSEF ISSA JOMAA
    • DIRECTOR / SECRETARIO
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    CHARIF ISSA
    • DIRECTOR / TESORERO
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    LUIS ORDOñEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y SEPARADAMENTE, QUIENES EN TODOS LOS CASOS REQUERIRAN DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    SYSSA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2011
    Related members: 4
    View

    FORVENTURE ALLIANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2023
    Related members: 3
    View

    FUNDACION FAHALI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2024
    Related members: 3
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