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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    REEVES INVESTMENT ASSOCIATES INC.

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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
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    Related members (14)

    Related members (14)
    EDUARDO ACHURRA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MUBARAK ALBESHARAH
    • DIRECTOR
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    NOUF ALBISHARAH
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    FAWZIA AL-HASSAWI
    • DIRECTORES - PRESIDENTE
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    MUBARAK AL-BESHARAH
    • DIRECTORES
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    NOUF AL-BISHARAH
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (733) Other organizations with which this organization shares directors and dignitaries.

    MAQUINAS Y EQUIPOS INDUSTRIALES,S.A. (MAQUEINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2009
    Related members: 5
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    LAS PERLAS WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2008
    Related members: 5
    View

    CV SHIPPING PTE LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2009
    Related members: 5
    View
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    Official Gazette (1)

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