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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO AWAD 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
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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 (9)

    Related members (9)
    LICENCIADO FERNANDO GREGORY CONTE CHANIS
    • AGENTE RESIDENTE
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    HAYTHAM HAFEZ HASHEM ABUAWAD ABUAWAD
    • PRESIDENTE - DIRECTOR
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    IRIS PIMENTEL DE FRIAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, SU REEMPLAZO PORAUSENCIA O INHABILIDAD SERA EL TESORERO---------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO H& H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2016
    Related members: 2
    View

    HEMOLEEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2012
    Related members: 2
    View

    H.H.INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    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 (4)

    Operation permits (4)
    H & H HOME vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    GRUPO AWAD S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO AWAD S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada