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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    HOSSEIN, SOCIEDAD ANONIMA

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    KHALIL SALEH MENDOZA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JESSE MANUEL GUERRA PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    marziyeh tariveh
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE ES QUIEN EJERCERA LA REPRESENTACION LEGAL Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA LA FUNCION Y; ANTE LA AUSENCIA DE ESTE ULTIMO, LO SERA EL TESORERO.
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AZIZAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2008
    Related members: 4
    View

    JIKARITA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2000
    Related members: 2
    View

    RAQUELITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1993
    Related members: 2
    View
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    Official Gazette (1)

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