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    Corporations and Foundations

    PUKET PANAMA, S.A.

    Last query to official sources on 23 Jul 2025

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    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    MAUREN IBRAHIM
    • SUSCRIPTOR
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    VICTOR CORDOBA
    • AGENTE RESIDENTE
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    IHAB FAKIH MANNEH
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAKIH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2010
    Related members: 5
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    MERENGADA, S.A. (SENSI INTERNATIONAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 4
    View

    DIKAFA,S.A.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 3
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