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    • Panama

    Corporations and Foundations

    WALID MAGNATE, S.A.

    Last query to official sources on 09 Aug 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    IKRAM FARES ARABI
    • DIRECTOR / VICEPRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    AHMED FARES ARABI
    • DIRECTOR / SUBSECRETARIO
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    WALID FARES HACHEM, AHMED FARES ARABI A NESSRIN FARES ARABI Y IKRAM FARES ARABI
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR WALID FARES HACHEM Y EL SEÑOR AHMED FARES ARABI
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MAG CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 11
    View

    NESSRIN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2005
    Related members: 8
    View

    PARFUMS EL MAGNATE INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1993
    Related members: 8
    View
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    Real estate (5)

    Real estate (5)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (21)

    Customs (21)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada