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    • Panama

    Corporations and Foundations

    MARCO POLO INTERNACIONAL,S.A.

    Last query to official sources on 12 Sep 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (14)

    Related members (14)
    KASSEM FARES REDONDO
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    FARES FADIALLAL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOHANA TEHFE FADLALLATH
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA OSTENTARAN EL PRESIDENTE Y EL SECRETARIO DE FORMA CONJUNTA. EN TODO CASO AMBOS DE FORMA CONJUNTA PUEDEN OTORGAR O CONFERIRI PODERES GENERALES O ESPECIALES A LA PERSONA QUE ESTIMEN CONVENIENTE.
    • REPRESENTANTE
    KASSEM FARES REDONDO, AFEF FADIALLAL DE FARES, JOSI FARES, ALEX KASSEM FARES FADIALLAL
    • Apoderado
    MAHMOUD HASSAN EL REDA HAMMOUDI
    • DIRECTOR / PRESIDENTE
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    JAIME FARES FADIALLAL
    • PRESIDENTE - DIRECTORES
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    JOSI FARES
    • DIRECTORES - TESORERO
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    KARIN EL REDA
    • Director / Tesorero
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    IS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 11
    View

    ALENTINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 8
    View

    GRUPO ALENTINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2010
    Related members: 8
    View
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