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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PANLI HOLDINGS, INC.

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    Organization Report

    Organization summary

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    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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    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
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    Related members (11)

    Related members (11)
    ARNULFO ABREGO
    • DIRECTOR / TESORERO
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    ABDUL MOHAMED WAKED FARES
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    JULIO COLLADO
    • DIRECTOR / SECRETARIO
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    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
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    MOHAMED ABDO WAKED FARES
    • DIRECTOR - SECRETARIO
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    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
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    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
    View

    CIMET INTERNATIONAL, S.A.

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

    SULLY INVESTMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2000
    Related members: 4
    View
    See complete data
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    Real estate (3)

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

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada