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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    FADI HERMANOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/09/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/09/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE MARIA LEZCANO
    • AGENTE RESIDENTE
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    SAID ABU HASSAN
    • DIRECTOR - FISCAL - SUSCRIPTOR
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    GHAZI HAMAD KAIS ASSAF
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOS ANGELES, DE BUGABA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2009
    Related members: 5
    View

    GOZKA(PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1987
    Related members: 3
    View

    SHARIF HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2002
    Related members: 2
    View
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    Organizacion actualizada