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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    CENTRO MEDICO DE COLON,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/08/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FIDELHACHEM MAHFOUZ
    • SUSCRIPTOR
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    FIDEL HACHEM MAHFOUZ
    • DIRECTOR - TESORERO
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    ZAHER HACHEM MAHFOUZ
    • DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA SUSTITUIDO INDISTINTAMENTE POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GENERAL FINANCING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1994
    Related members: 6
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    FANORA INVESTMENT AND COMMERCE INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1991
    Related members: 3
    View

    FUNDACION DE INTERES PRIVADO FUNDACION AKHD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/02/2015
    Related members: 3
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