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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ABUKA S.A.

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    Organization Report

    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
    Business
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    Related members (7)

    Related members (7)
    HAIDAR HENDAUS SOLEIMAN
    • DIRECTOR - TESORERO
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    NAJUA HUSSEIN OMAIRI
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    WALID HANDOUS SLEIMAN
    • SUSCRIPTOR - APODERADO - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE; EN SU AUSENCIA POR LA SECRETARIA, EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSO- NA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    CASTRO & CASTRO S.C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE; EN SU AUSENCIA POR LA SECRETARIA, EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSO- NA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LALA IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 4
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    CASA HENDAUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1998
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 51365
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada