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Updated at 01 Nov 2024
Panama

Corporations and Foundations

PANLI HOLDINGS, INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (11)

Related members (11)
ARNULFO ABREGO
DIRECTOR / TESORERO
ABDUL MOHAMED WAKED FARES
DIRECTOR / PRESIDENTE
DIRECTOR - PRESIDENTE
JULIO COLLADO
DIRECTOR / SECRETARIO
EL PRESIDENTE EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, O LA PERSONA QUE DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
REPRESENTANTE
LUCIA TOUZARD ROMO
AGENTE RESIDENTE
MOHAMED ABDO WAKED FARES
DIRECTOR - SECRETARIO
EL PRESIDENTE EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, O LA PERSONA QUE DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
REPRESENTANTE
EL PRESIDENTE EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, O LA PERSONA QUE DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (192) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA ROYPAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1995
Related members: 7

CIMET INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1988
Related members: 4

SULLY INVESTMENT PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2000
Related members: 4

Real estate (3)

Real estate (3)
No results found
File: Nº 196628
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 238680
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 238681
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

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
Organizacion actualizada