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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA CATS, 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 (13)

    Related members (13)
    HASSAN MAHMOUD MAHMOUD
    • DIRECTOR / PRESIDENTE - APODERADO
    • DIRECTOR - PRESIDENTE
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    JESSICA GUTIERREZ
    • SUSCRIPTOR
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    JALAL HASSAN MAHMOUD DIB
    • DIRECTOR / SECRETARIO
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    BASEL HASAN MAHMOUDDIB
    • DIRECTOR - TESORERO
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    CARLOS PRETTO
    • AGENTE RESIDENTE
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    BASEL HASSAN MAHMOUD DIB
    • DIRECTOR / TESORERO
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    EL PRESIDENTE O EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERAN LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERAN LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    AXIS PRODUCTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2010
    Related members: 12
    View

    JBM INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 7
    View

    JBS HOLDING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    PANAMA CATS,S.A vigente
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