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    • Panama

    Corporations and Foundations

    PANAMA 2020, S.A.

    Last query to official sources on 20 Oct 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JULIO MOHAMED RIAD RASSOUL HARB
    • SUSCRIPTOR
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    YUSEF ALI SAKER SAKER
    • DIRECTOR / TESORERO - SUSCRIPTOR - SUBSECRETARIO
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    RAAFAT ALI OMAIS OMAIS
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    RAAFAT ALI OMAIS OMAIS (DIRECTOR EJECUTIVO)
    • Director
    AROSEMENA, ABREGO & ASOCIADOS
    • Agente Residente
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL DIRECTOR EJECUTIVO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL DIRECTOR EJECUTIVO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL DIRECTOR EJECUTIVO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    GREAT KHAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1994
    Related members: 7
    View

    SHOMRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1993
    Related members: 4
    View

    ANNESSI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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