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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    LAS PIRAMIDES DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ABDEL RAHMAN ALI ALARAJ
    • PRESIDENTE - DIRECTOR
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    LEONIDAS DEL CARMEN BEITIA CONCEPCION
    • DIRECTOR - SUSCRIPTOR
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    YUSSEF SAMARA FADUL
    • DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA SAN ANDRES DE PASO CANOAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1987
    Related members: 2
    View

    FROPAC, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1983
    Related members: 2
    View

    ANTIGUA ROMA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1984
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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