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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ARAB FINANCE AND HOLDING COMPANY, INC.

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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

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    Related members (9)

    Related members (9)
    SAMI ABDELAZIZ
    • DIRECTOR / SECRETARIO
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    RANDA SADIK
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    LA FIRMA DEL PRESIDENTE DE LA SOCIEDAD CONJUNTAMENTE CON CUALQUIERA DE LOS DOS DIRECTORES DE LA SOCIEDAD OBLIGARA A LA SOCIEDAD CON RESPECTO A CUALQUIER CANTIDAD Y CUALQUIER TEMA PARA TODOS LOS EFECTOS SIN LIMITACION ALGUNA
    • Persona con Derecho a Firma
    GHASSAN TARAZI
    • DIRECTOR - SECRETARIO
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ABDUL HAMEED SHOMAN FOUNDATION

    Organization type: FUNDACION
    Registration date: 18/11/2008
    Related members: 2
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