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    • Panama

    Corporations and Foundations

    EL RAYAN INTERNACIONAL, S.A.

    Last query to official sources on 30 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ZUHAIR HAMAD YASSINE
    • DIRECTOR - SUSCRIPTOR - SECRETARIO - VICEPRESIDENTE
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    HAMAD HUSSEIN YASSINE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MOHAMED HAMAD YASSINE
    • DIRECTOR - TESORERO
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    AROSEMENA ATTORNEYS & BUSINESS CONSULTING GROUP
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTE O EL VICE-PRESIDENTE/SECRETARIO INDISTINTAMENTE. A FALTA DE ALGUNO DE ELLOS, EL TESORERO EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    AROSEMENA ATTORNEYS & BUSINESS CONSULTING GROUP.
    • AGENTE RESIDENTE
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    ARTURO WATTS
    • AGENTE RESIDENTE
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    RACHAD YASSINE YASSINE
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTE O EL VICE-PRESIDENTE/SECRETARIO INDISTINTAMENTE. A FALTA DE ALGUNO DE ELLOS, EL TESORERO EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTE O EL VICE-PRESIDENTE/SECRETARIO INDISTINTAMENTE. A FALTA DE ALGUNO DE ELLOS, EL TESORERO EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BEBE INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 7
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    CUMBIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 6
    View

    FUNDACION YASSIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2021
    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 (81)

    Brands (81)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada