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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    FARAGASSMO INVESMENT AND COMMERCE INTERNATIONAL CORPORATION S.A.

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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 (7)

    Related members (7)
    FAOZI MOHAMAD HACHEM
    • SUSCRIPTOR
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    MOHAMED HACHEM OMAIS
    • DIRECTOR - TESORERO
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    RAED BEN HACHEM OMAIS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MARITZEL MORALES VALENCIA
    • AGENTE RESIDENTE
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    DIOMEDES EDGARDO CERRUD AYALA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    HACHEM INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1991
    Related members: 7
    View

    PERFUMERIA CONCORDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1982
    Related members: 7
    View

    ROYAL CONSTRUCTION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 14516
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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