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Panama

Corporations and Foundations

ARRIGONI PROYECT, S.A

Last query to official sources on 30 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (6)

Related members (6)
IMAD MONEER ODA JABARA
SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR - VOCAL
MOHAMMAD ABDERRAHMAN ODEH
SECRETARIO - DIRECTOR
ANWAR MUHAMMAD ABDERRAHMAN ABREGO
SUSCRIPTOR - PRESIDENTE - APODERADO - DIRECTOR - TESORERO
EL PRESIDENTE EN SU AUSENCIA TEMPORAL O DEFINITIVAS EL SECRETARIO
REPRESENTANTE
LIC. KHALIL SALEH MENDOZA
AGENTE RESIDENTE - AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

ABC TRADING HOLDING, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2008
Related members: 6

TAFSEER CORPORATION, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2021
Related members: 5

GRUPO TORRES Y REYES, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2009
Related members: 4

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 (3)

Government payments (3)
SOLO CON SUSCRIPCION
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Public tenders (0)

Public tenders (0) No results found

Customs (16)

Customs (16)
SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción

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