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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    4 ALTOS C16,C17,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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    GAZZAN ABDEL MOHAMED
    • DIRECTOR - TESORERO
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    MAHMAD DAUD
    • AGENTE RESIDENTE
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    SAMY KHALED ABDEL MOHAMED
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SORTEK TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2011
    Related members: 6
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    FUNDACION F.A.M.

    Organization type: FUNDACION
    Registration date: 09/07/2010
    Related members: 5
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    FUNDACION PAFOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/09/2010
    Related members: 4
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