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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    TAREK WADIE, S.A.

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    MOHAMAD WADIE JEBARAH MELENEZ
    • SUSCRIPTOR
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    RUTH BETZAIDA VISUETE NUÑEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    AKRAM WADIE JEBARAH MELENDEZ
    • DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, SU ORDEN EL SECRETARIO SI LO HUBIESE, EL TESORERO.
    • REPRESENTANTE
    ARCELIO ASCANIO MOJICA MOJICA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, SU ORDEN EL SECRETARIO SI LO HUBIESE, EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, SU ORDEN EL SECRETARIO SI LO HUBIESE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    JEBARAH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2003
    Related members: 4
    View

    PALESTINA STORE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 3
    View

    WADIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    BAZAR PALESTINA NO.2 cancelado
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada