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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA FUAD, S.A.

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    Organization Report

    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 (9)

    Related members (9)
    GABRIEL OLIVEIRA
    • TESORERO - DIRECTOR
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    WALID ZAYED
    • AGENTE RESIDENTE
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    ADEL ZAYED MASSIS
    • SUSCRIPTOR
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    TRISTAN, MORALES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO INDISTINTA Y SEPARADA- MENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SALMA IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1987
    Related members: 6
    View

    INVERSIONES FORESTALES LA ESPERANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2000
    Related members: 4
    View

    SAN MARTIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1988
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 23538
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    Movable assets (0)

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    Customs (0)

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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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