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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    SULEYMA Y SULEYMA, 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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    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 (6)

    Related members (6)
    BASSAN ALAMELDIN GOZAINE
    • DIRECTOR - TESORERO
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    IMAN FAWAS AL CHAAR AL CHAAR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    OUSAMA ALAMEL DIN GOZAINE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SO- CIEDAD Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PATO INTERNACIONAL, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1982
    Related members: 3
    View

    SEMIRA MISS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2000
    Related members: 2
    View

    CORPORACION TANIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2006
    Related members: 2
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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)
    IFARHU
    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)
    CAMEL SERVICE CAR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada