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    • Panama

    Corporations and Foundations

    SHAWARMA EXPRESS, S.A.

    Last query to official sources on 03 Jun 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (12)

    Related members (12)
    ANTONIO FANNOUN WAKFIE
    • DIRECTOR
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    LAMYA ABD FARES
    • SUSCRIPTOR
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    JOSE GABRIEL FANNOUN WAKFIE
    • DIRECTOR / PRESIDENTE - TESORERO
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    SERA EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO, Y EN DEFECTO DE ESTOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTA.
    • REPRESENTANTE
    ANTHONY LUIS QUIROZ MARTINEZ
    • DIRECTOR / TESORERO
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    ANGELICA GAONA VALDES
    • DIRECTOR / PRESIDENTE
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    DAVID ROGELIO HENDRICKS CHEVANNES
    • DIRECTOR / SECRETARIO
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    SERA EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO, Y EN DEFECTO DE ESTOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTA.
    • REPRESENTANTE
    PAREDES PAREDES Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TALLER JOYERIA GAONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1994
    Related members: 5
    View

    IMPORT & EXPORT GLOBAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2011
    Related members: 5
    View

    ENTRETENIMIENTO URBANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2013
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (10)

    Operation permits (10)
    Q PEPITOS ALBROOK 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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    Q PEPITOS ALBROOK cancelado
    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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    Q PEPITOS ALBROOK 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 (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)

    News (0) No results found
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    Organizacion actualizada