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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    CC ENERGY IRAQ S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    WAEL S. AKKAWI
    • PRESIDENTE DE JUNTA DIRECTIVA
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    ANTOINE MATTAR
    • DIRECTOR - SECRETARIO
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    DURLING & DURLING
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. NO OBSTANTE LA JUNTA DIRECTIVA PODRA DESIGNAR DE TIEMPO EN TIEMPO UNO O VARIOS REPRESENTANTE LEGALES.
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL RISK MANAGEMENT AND CONSULTANCY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 5
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    WHITECAP INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 3
    View

    CONSOLIDATED PETROLEUM COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2005
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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