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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    AL WATTAN 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (7)

    Related members (7)
    FIDAA AMIREH ALTAWIL AFANAH
    • PRESIDENTE - DIRECTOR
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    MIRIAM ROSA CABALLERO RIOS
    • DIRECTOR - TESORERO
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    ILKA DABELIS CABALLERO CABALLERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL, EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA LA ASUMIRA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    LIC. FERNANDO OVALLE
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL, EN CASO DE AUSENCIA TEMPORAL O DEFINITIVA LA ASUMIRA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BRILLANTE MAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1999
    Related members: 4
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    SOL BRILLANTE DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 2
    View

    EL AMANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2002
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (198)

    Customs (198)
    cuadros, maceteros , portaretratos (jgos...
    Solo con suscripción
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    Solo con suscripción
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    cepillo de dientes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    peinillas (doc-8)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada