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    • Panama

    Corporations and Foundations

    H29 DEL ESTE, S.A.

    Last query to official sources on 30 Sep 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 (11)

    Related members (11)
    AMIRA RADA RADA
    • DIRECTOR / TESORERO
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    WALID MOHAMED RADA YAAFAR
    • DIRECTOR - PRESIDENTE - APODERADO
    View
    KATIA RADA YAAFAR
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,SECRETA-RIO,TESORERO Y LA DIRECTORA MAJA RADA CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    MARYAM RADA DE DARWICHE
    • SECRETARIO - DIRECTOR
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    MOHAMED ALI RADA
    • TESORERO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,SECRETA- RIO,TESORERO Y LA DIRECTORA MAJA RADA CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,SECRETA- RIO,TESORERO Y LA DIRECTORA MAJA RADA CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    AZUL RUBÍ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2018
    Related members: 6
    View

    HACIENDA VALENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 5
    View

    ALTER IDEM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2015
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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