Loading
Panama

Corporations and Foundations

BADRAN,S.A.

Last query to official sources on 14 Jun 2025

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (7)

Related members (7)
BADRAN MOHAMAD DAR JBARA
SUSCRIPTOR - PRESIDENTE - DIRECTOR
BASSAM YOUSSEF KALACHE EDILLBY
SUSCRIPTOR - DIRECTOR - SECRETARIO
HOUEIDA EZZEDDINE HAMDAN HAMDAN
DIRECTOR - TESORERO
LA REPRESENTACION LEGAL LA EFERCERA EL PRESIDENTE Y EN AUSENCIA SERA REMPLASADO POR EL SECRETARIO.-
REPRESENTANTE
LA REPRESENTACION LEGAL LA EFERCERA EL PRESIDENTE Y EN AUSENCIA SERA REM PLASADO POR EL SECRETARIO.-
REPRESENTANTE
LA REPRESENTACION LEGAL LA EFERCERA EL PRESIDENTE Y EN AUSENCIA SERA REM PLASADO POR EL SECRETARIO.-
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

TAIMOND, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2001
Related members: 6

ATLANTIC OCEAN B.T.,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1994
Related members: 5

GRUPO KAR MARKET DE PANAMA,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2004
Related members: 5

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada