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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    PARK REALTY INVESTMENTS, 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
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    Related members (9)

    Related members (9)
    BASSIMA YAAFAR CHAMIN
    • SECRETARIO - DIRECTOR
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUSU AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    AHMAD EL SAYAD DAHER YAAFAR
    • PRESIDENTE - DIRECTOR
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    MATTOS & RODRIGUEZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUSU AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    ZIAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1984
    Related members: 8
    View

    BAYCO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 6
    View

    ZIAD INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1999
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64415
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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