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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    MOHABI INVESTMENTS CORP.

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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

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    Business

    Related members (13)

    Related members (13)
    ELISA EDGHILL
    • SUSCRIPTOR
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    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    ELISEO DE LEON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
    Rosas Y ROSAS
    • AGENTE RESIDENTE
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    SAMUEL FRANCISCO CHALELA
    • TESORERO - DIRECTOR
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    ADRIANA MOTTA
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTI- VA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ASESORIAS Y VALORES LAGOGRANDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 9
    View

    SHENANDOAH HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2003
    Related members: 8
    View

    SILOS DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2010
    Related members: 7
    View
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