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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    ALCACHOFAS INC.

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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

    Changes history
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    Related members (10)

    Related members (10)
    SAMAR GHATTAS BULTAIF
    • TESORERO - DIRECTOR
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    ALI GHATTAS BULTAIF
    • DIRECTOR - SECRETARIO
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    MUNIR ALI GHATTAS BULTAIF
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ASESORES M&M;, ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DESARROLO E INVERSIONES DEL ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 5
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    DESARROLLO MASINVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 4
    View

    ISUZU SPORT WEAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1995
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 9026
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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