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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DEPORTIVO ARABE UNIDO, 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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ELIAS RAFAEL CHALUJA
    • SUSCRIPTOR
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    MOHAMED HACHEM
    • DIRECTOR - PRESIDENTE
    • TESORERO
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    ELIAS CHALUJA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD, O EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JAIME CUCALON D'ANELLO
    • DIRECTOR - PRESIDENTE
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    STAR EMPORIUM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 5
    View

    GENERAL CARGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1994
    Related members: 4
    View

    LAS DELICIAS DUTY FREE N. 3,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2008
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    DEPORTIVO COLON vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DEPORTIVO COLON S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada