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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    BANI HASHIM HOUSE TRADE AND FINANCE 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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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (12)

    Related members (12)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MORGAN MORGAN
    • AGENTE RESIDENTE
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    ABDUL MOHSEN ALSHOAIBI
    • DIRECTOR - SECRETARIO
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    SULAIMAN AL-THUKAIR
    • DIRECTORES - TESORERO
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    ABDUL MOHSEN AL-SHOAIBI
    • DIRECTORES - SECRETARIO
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    MOHAMMAD A.M.AL-HASHIMI
    • DIRECTORES
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    Associations (0)

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    Related organizations (12007) Other organizations with which this organization shares directors and dignitaries.

    MORREL SECURITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1984
    Related members: 5
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    LASPIE ASSOCIATED, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1982
    Related members: 5
    View

    LIBRETTO OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1988
    Related members: 5
    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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