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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    HUNTER ASSOCIATES S.A.

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    Organization Report

    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

    • 06/09/24

      info

      Document submitted

    • 20/12/23

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      Document submitted

    • 25/01/87

      Document submitted

    Related members (10)

    Related members (10)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FAWZIE ALBESHARAH
    • TESORERO - DIRECTOR
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    SAUD ALBESHARAH
    • SECRETARIO - DIRECTOR
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    FAWZIE AL-BESHARAH
    • DIRECTORES - TESORERO
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    YASIN SHAMLAN AL-BESHARAH
    • DIRECTORES
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    SAUD AL-BESHARAH
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    JANSKO OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1984
    Related members: 6
    View

    DICKENS PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1984
    Related members: 4
    View

    SAVILE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1988
    Related members: 4
    View
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