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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FEDERACION DE ENTIDADES PANAMEÑOARABES (FEARABPANAMA)

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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

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    FAUZI HACHEM
    • VOCAL
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    KASSEM FARES (I)
    • VICEPRESIDENTE
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    JAMAL DANA
    • TESORERO
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    PLAZA FOODS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2003
    Related members: 4
    View

    SOLIDAIRE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2000
    Related members: 3
    View

    Steelgate Foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2014
    Related members: 3
    View
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