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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    RAMADAN,S.A.

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    AHMAD MOHAMED JOSEF IMTAIR
    • SUSCRIPTOR
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    LIONEL GOMEZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL APODERADO GENERAL. EL REPRESENTANTE LEGAL PODRA OTORGAR PODER GENERAL O ESPECIAL A LA PERSONA QUE ESTIME CONVENIENTE, PARA QUE REPRESENTE A LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    MOHNAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 12
    View

    GRUPO IMTAIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 7
    View

    ALAJO AKBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2005
    Related members: 7
    View
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