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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    SULTAN, 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA)
    • AGENTE RESIDENTE
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    BILAL ALI DARWICHE ALKIDI
    • APODERADO - DIRECTOR / PRESIDENTE
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    LISBETH ROCIO HERNANDEZ MORALES
    • DIRECTOR / SECRETARIO
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    JOCELYNE JUDITH CABRERA BETHANCOURT
    • DIRECTOR / TESORERO
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    IRIS REBOLLEDO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    HOOKAH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 6
    View

    FUNDACION BADFOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2009
    Related members: 5
    View

    SHAWARMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2003
    Related members: 5
    View
    See complete data
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SULTAN PAX STORE INTERNACIONAL vigente
    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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada