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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    FALCON IMPORT & EXPORT,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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MOHAMAD SLIMLALN ABDUL HADI
    • SECRETARIO
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    WILLIAM E. LEWIS
    • AGENTE RESIDENTE
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    SALAH SALEH GHAZZAWI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE. EN TODO CASO EL O LOS REPRESENTANTES LEGALES PUEDEN O PUEDEN OTORGAR O CON-FERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENIENTE.
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    HADI ZONA LIBRE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 4
    View

    HD SLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2018
    Related members: 3
    View

    HADI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1995
    Related members: 3
    View
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    Customs (1)

    Customs (1)
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