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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    RUGBY Z.L,S.A.

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    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)
    LUIS IBRAHIM ISSA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MOHAMED IBRAHIM DARUICH
    • DIRECTOR - PRESIDENTE
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    SAMIR ISSA ISSA
    • VOCAL
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE. EN TODO CASO EL O LOS REPRESENTANTE LEGALES PUEDE O PUEDEN OTORGAR O CONFE-RIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENIENTE.
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    GREAT WALL ENTERPRISE OFFSHORE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2012
    Related members: 16
    View

    PHOENIX RETAIL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2011
    Related members: 10
    View

    PHOENIX WORLD TRADE OFF SHORE,S.A. 3741068

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 6
    View
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