Updated at 04 Jun 2024
Panama
Corporations and Foundations
ARAB FINANCE AND HOLDING COMPANY, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/08/24
Document submitted
-
06/08/24
Document submitted
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06/08/24
Document submitted
Related members (9)
Related members (9)
SAMI ABDELAZIZ
•
DIRECTOR / SECRETARIO
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RANDA SADIK
•
TESORERO - DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE
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REPRESENTANTE
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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
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GHASSAN TARAZI
•
DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
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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General index
ARAB FINANCE A...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/01/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 27/11/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ARAB FINANCE A...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ARAB FINANCE A...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ARAB FINANCE A...
Operation permits (0)
Operation permits (0)
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Operations index
ARAB FINANCE A...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ARAB FINANCE A...
Organizacion actualizada