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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    B E X, SOCIEDAD ANONIMA

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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
    article
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    Lic. NASER BADR DAR YBARA LEZCANO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JULIO OMAR ELISONDRO
    • PRESIDENTE - DIRECTOR
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    KHALED ABDEL HAMED MAGED MISTAFAH
    • DIRECTOR - TESORERO
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    LIC. ERIC AMILCAR MORALES BONAGAS 41022698
    • AGENTE RESIDENTE
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    BADRAN MOHAMAD DAR JBARA
    • DIRECTOR - APODERADO - SECRETARIO
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    MOHAMMED W M JBARA JBARA
    • PRESIDENTE - DIRECTOR
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    SE REVOCA EL PODER OTORGADO A RABEH MOHAMED JBARA MOHAMED Y A NAJEH MOHAMAD JBARA
    • Apoderado
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    COSMOPOLITAN IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 6
    View

    INVERSIONES DAVID-FRONTERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2015
    Related members: 6
    View

    TAIMOND, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2001
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (5595)

    Customs (5595)
    pesas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tintas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalon p.sras/ninas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    balones
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    articulos plasticos variados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos variados de mesa o cocina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ZONA LIBRE MALL PASO CANOA cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada