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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    GRAN ALENTINO,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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    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 (11)

    Related members (11)
    MAHMOUD HASSAN EL REDA HAMMOUDI
    • DIRECTOR / PRESIDENTE
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    KASSEM FARES REDONDO, AFEF FADIALLAL DE FARES
    • APODERADO
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    KASSEM FARES REDONDO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA OSTENTARAN EL PRESIDENTE Y EL SECRETARIO DE FORMA CONJUNTA. EN TODO CASO AMBOS DE FORMA CONJUNTA PUEDEN OTORGAR O CONFERIR PODERES GENERALES O ESPECIALES A LA PERSONA QUE ESTIMEN CONVENIENTE.
    • REPRESENTANTE
    JOHANA TEHFE FADLALLATH
    • APODERADO
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    WILLIAM EDUARDO LEWIS
    • AGENTE RESIDENTE
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    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ALENTINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 6
    View

    MARCO POLO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2009
    Related members: 6
    View

    GRUPO ALENTINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2010
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 89220
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    GRAN ALENTINO vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada