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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    DE LOS MARES, 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 (5)

    Related members (5)
    CESAR AUGUSTO FABREGA
    • AGENTE RESIDENTE
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    AZHER ASGHER HUSAIN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    AHMER HUSAIN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y ANTE SUS AUSENCIAS DEFENITIVAS O TEMPORALES LO SERA EL SECRETARIO; EN DEFECTO DE AMBOS,LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    GLOW ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 6
    View

    PAZ DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2007
    Related members: 5
    View

    TEAK EXPORT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2003
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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