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    • Panama

    Corporations and Foundations

    AMERICA GARMENT S.A.

    Last query to official sources on 08 Jul 2025

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MOHAMAD RAFAT ELNESER NABHA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    FARID ELNESER SAKR
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    J & J ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRÁ LAS MISMAS PRERROGATIVAS Y FACULTADES QUE EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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

    RASW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2009
    Related members: 10
    View

    AMERICA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1997
    Related members: 9
    View

    COMPESA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2022
    Related members: 9
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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