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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA EXPORT,SOCIEDAD ANONIMA.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LICENCIADO JOSE MARIA LEZCANO 4123744
    • AGENTE RESIDENTE
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    HASSAN MUSTAFA ABUHASSAN SAMARAH
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    KENAN HASSAN ABUHASSAN VILLARREAL
    • SUSCRIPTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    EMIRATES ESTABLISMMENT, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2004
    Related members: 6
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    BIENES Y RAICES ABU HASSAN, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2001
    Related members: 6
    View

    INMOBILIARIA MUSTAFA ABUHASSAN E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2002
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    ALMACEN PLAZA CHIRIQUI 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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    SUPER CENTRO PLAZA CHIRIQUI 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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    CENTRO COMERCIAL PLAZA CHIRIQUI 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada