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    • Panama

    Corporations and Foundations

    ISSA & ISSA INVESTMENT, S.A.

    Last query to official sources on 17 Sep 2024

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    DUNIA ISSA
    • SECRETARIO - DIRECTOR
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    FATINA MAHMUD SAKER DE ISSA
    • DIRECTOR - TESORERO
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    MAHMOUD ISSA
    • PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    GOMEZ GIRALDO,& ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    EL EXITO DE LOS ANDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2005
    Related members: 4
    View

    ALL 4 KIDS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2003
    Related members: 4
    View

    ATLANTA PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada