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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    STUFF PANAMÀ, S.A.

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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
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    Related members (10)

    Related members (10)
    MOHAMED SLEIMAN SLEIMAN
    • DIRECTOR
    • SECRETARIO
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    FABIOLA OLACIREGUI
    • SUSCRIPTOR
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    RUBELIO ROBIN FERRER IGLESIAS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERAN EL SEÑOR CHAKIB SLEIMAN SAKER, EL SEÑOR MOHAMED SLEIMAM SLEIMAN, EL SEÑOR MAHMOUD CHAKIB SLEIMAN SLEIMAN QUIENES PODRAN ACTUAR INDIVIDUAL E INDISTINTAMENTE, SIN UN ORDEN ESPECIFICO.
    • REPRESENTANTE
    MAHMOUD CHAKIB SLEIMAN SLEIMAN
    • TESORERO - DIRECTOR
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    CHAKIB SLEIMAN SAKER
    • PRESIDENTE - DIRECTOR
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    J. VEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERAN EL SEÑOR CHAKIB SLEIMAN SAKER, EL SEÑOR MOHAMED SLEIMAM SLEIMAN, EL SEÑOR MAHMOUD CHAKIB SLEIMAN SLEIMAN QUIENES PODRAN ACTUAR INDIVIDUAL E INDISTINTAMENTE, SIN UN ORDEN ESPECIFICO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO SLEIMAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2013
    Related members: 7
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    ELECTRO HOGAR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 6
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    CARAVAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2020
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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