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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    SAN CHARBEL, S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JOSEPH RICHA MAWAD
    • DIRECTOR - TESORERO
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    GEORGE RICHA NAWAD
    • DIRECTOR - PRESIDENTE
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    JEAN RICHA NAWAD
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2001
    Related members: 4
    View

    LA UNION DE TODOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2005
    Related members: 4
    View

    CONTACTO TELEFONICO, S.A. (CONTEL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1981
    Related members: 3
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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