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    • Panama

    Corporations and Foundations

    FALIHA, S.A.

    Last query to official sources on 19 Jul 2025

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    Organization Report

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    LIELI FRANCISCA ARROCHA RODRIGUEZ
    • DIRECTOR - VOCAL
    • PRESIDENTE
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    LIELEI FRANCISCA ARROCHARODRIGUEZ
    • SUSCRIPTOR
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    SAMER AYYAD SHALABI ARROCHA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y TESORERO.
    • REPRESENTANTE
    HAFEZ HASHEM ABU AWAD
    • DIRECTOR - VOCAL
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MUFID S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1991
    Related members: 7
    View

    SAMER Y SAID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1995
    Related members: 7
    View

    SAMER Y LOAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1991
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (33)

    Government payments (33)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (2884)

    Customs (2884)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada