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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    SILICO MANGANESO TRADING, S.A.

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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.

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    Related members (10)

    Related members (10)
    MOHMMED SULEMAN DAYA
    • SUSCRIPTOR
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    KHALIL AHMAD MANSOUR
    • SUSCRIPTOR
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    JUAN FEDERICO BARONE ANDRADE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EL TESORERO CONJUNTA O SEPARADAMENTE. EN TODO CASO EL O LOS REPRESENTANTES LEGALES PUEDEN OTORGAR O CONFERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENIIENTE.
    • REPRESENTANTE
    JONATHAN NASSIB ABOUJOKH
    • DIRECTOR / SECRETARIO
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    MUSTAFA MAJZOUB HANDOUS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EL TESORERO CONJUNTA O SEPARADAMENTE. EN TODO CASO EL O LOS REPRESENTANTES LEGALES PUEDEN OTORGAR O CONFERIR PODERES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIME O ESTIMEN CONVENIIENTE.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA INTERNACIONAL DE ENERGIA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 5
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    IMPORTADORA DE ALIMENTOS DEL SUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 4
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    GENERATION & TRANSMISSION POWER CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 2
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