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    • Panama

    Corporations and Foundations

    LOS ANGELES DE DAVID, S.A.

    Last query to official sources on 19 Jul 2025

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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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    MOUNIR DAR ABOU AWAD ODA
    • SUSCRIPTOR
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    MUHAMMAD ABDERRAHMAN ODEH
    • SUSCRIPTOR
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    JOSE MARIA LEZCANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE , Y EN SU AUSENCIA DEL PRESIDENTE A HASSAN MUSTAFA ABU HASSAN, SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE , Y EN SU AUSENCIA DEL PRESIDENTE A HASSAN MUSTAFA ABU HASSAN, SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE , Y EN SU AUSENCIA DEL PRESIDENTE A HASSAN MUSTAFA ABU HASSAN, SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES ABU HASSAN, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2001
    Related members: 8
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    INMOBILIARIA MUSTAFA ABUHASSAN E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2002
    Related members: 8
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    EMIRATES ESTABLISMMENT, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2004
    Related members: 6
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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
    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 (111)

    Customs (111)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    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
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    News (0)

    News (0) No results found
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    Organizacion actualizada