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    • Panama

    Corporations and Foundations

    ABSHER HALAN, S.A.

    Last query to official sources on 15 Aug 2025

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    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
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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.

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    EDWIN NELSON BECERRA FERNANDEZ
    • SUSCRIPTOR
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    YOHANA LARIZA JURADO BERNAL
    • TESORERO - DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    EDWIN JEDIDIAS BECERRA RUIZ
    • SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO.
    • REPRESENTANTE
    YOUSSEF HUSSEIN HIJAZI
    • DIRECTOR / TESORERO
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    MONICA ORIANA CONTRERAS HERNANDEZ
    • DIRECTOR / SECRETARIO
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    GLOBAL LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL LAW FIRM

    Organization type: SOCIEDAD CIVIL
    Registration date: 02/08/2017
    Related members: 4
    View

    GLOBAL LINEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2019
    Related members: 4
    View

    FAST WORLD TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2017
    Related members: 4
    View
    See complete data
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