Loading
Panama

Corporations and Foundations

M.A.B., S.A.

Last query to official sources on 20 Dec 2024

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (11)

Related members (11)
AHAMD OSMAN ABDUL FATTAH
DIRECTOR / SECRETARIO
BELAL OSMAN ELNESER
SUSCRIPTOR
SECRETARIO - DIRECTOR
IBRAHIM OSMAN ABDUL FATTAH
DIRECTOR / TESORERO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE.
REPRESENTANTE
WILLLIAM EDUARDO LEWIS
AGENTE RESIDENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE.
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SECRETARIO CONJUNTAMENTE.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

FUNDACION ARZE

Organization type: FUNDACIÓN PRIVADA
Registration date: 13/12/2011
Related members: 9

INVERSIONES A.B.M.M. OSMAN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2001
Related members: 8

OTHMAN GROUP FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 30/05/2012
Related members: 7

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada