Updated at 16 Apr 2024
Panama
Corporations and Foundations
AMANA HOLDINGS INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/24
Document submitted
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20/07/24
Document submitted
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20/07/24
Document submitted
Related members (10)
Related members (10)
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HASSAN A. NASREDDIN
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DIRECTOR / PRESIDENTE - SECRETARIO
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IDRIS A. NASREDDIN
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DIRECTOR / TESORERO
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YONY MEDRALDIN GARCIA BECERRA
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AGENTE RESIDENTE
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OMAR NASREDDIN
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DIRECTOR / SECRETARIO
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HASSAN NASREDDIN
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TESORERO - DIRECTOR
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AHMED IDRIS NASREDDIN
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PRESIDENTE - DIRECTOR
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RENUNCIA
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1989
Related members: 7
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ARRISALAH INTERNATIONAL FOUNDATION Organization type: FUNDACION
Registration date: 20/09/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/1995
Related members: 4
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General index
AMANA HOLDINGS...
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/11/2019
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Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMANA HOLDINGS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AMANA HOLDINGS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
AMANA HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMANA HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AMANA HOLDINGS...
Organizacion actualizada