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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    4 ALTOS C22,C23,S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
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    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    YONG PIN WU TANG
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE,PUDIENDO REPRESENTARLO,EN CASO DE AUSENCIA,EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ANA TERESA LOPEZ
    • DIRECTOR
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    FAUCI MAHMOUD DAGGAK MUJAMAD
    • DIRECTOR
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    YASER ARAFAT DAGGA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SAHAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 6
    View

    MULTINOX, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2017
    Related members: 5
    View

    GLOBAL TRADE PANALUX Z.L. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2007
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27191
    Solo con suscripción
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