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Panama

Corporations and Foundations

DEPORTIVO ARABE UNIDO, S.A.

Last query to official sources on 20 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Licenses and sanctions (0)

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Changes history

Changes history
Business

Related members (12)

Related members (12)
MOHAMED HACHEM
PRESIDENTE - DIRECTOR
TESORERO
DIEGO GUARDIA DUCASA
AGENTE RESIDENTE
PEDRO CHALUJA
DIRECTOR - VOCAL
LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD, O EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
REPRESENTANTE
JAIME CUCALON D'ANELLO
DIRECTOR - PRESIDENTE
GOMEZ, GIRALDO, & ASOCIADOS
Agente Residente
LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
REPRESENTANTE

Associations (0)

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Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

STAR EMPORIUM S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2009
Related members: 5

GENERAL CARGO S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1994
Related members: 4

LAS DELICIAS DUTY FREE N. 3,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/2008
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

Government payments (0) No results found

Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

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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