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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PM8,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

    Changes history
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    Related members (8)

    Related members (8)
    AKRAM ABOUZEENNI
    • DIRECTOR - TESORERO
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    IMAD TURKI ABUZENI WAKED
    • DIRECTOR - PRESIDENTE
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    MOHAMED ABUZENI WAKED
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    HOTELERA FLAMINGO,S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1991
    Related members: 6
    View

    INVERSIONES DEL MAR ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 5
    View

    CALI INTERNATIONAL OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1993
    Related members: 5
    View
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    Customs (1)

    Customs (1)
    tablero de transparencia
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