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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ALQOUSH ENTERPRISES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/05/81

      Document submitted

    Related members (8)

    Related members (8)
    SAMAR AL SALMAN
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    SALIM AL-SALMAN
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (2002) Other organizations with which this organization shares directors and dignitaries.

    MONCHIQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1984
    Related members: 12
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    EAST WEST INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1981
    Related members: 12
    View

    L. S. OVERSEAS EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1981
    Related members: 12
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    Real estate (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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