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    Corporations and Foundations

    FALAFEL NEW, INC.

    Last query to official sources on 04 Mar 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    HUSSAM HASAN HIJAZ DEIP
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    NAYHE HASAN JAMIL HEJAZ BERNAL
    • TESORERO - DIRECTOR
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    NAYEG HUSSAM HASAN HIJAZ CORRALES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA DE MANERA PERMANENTE ELPRESIDENTE DE LA JUNTA DIRECTIVA, Y EN AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR SECRETARIO.
    • REPRESENTANTE
    OSCAR ARIEL NUÑEZ GONZALEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA DE MANERA PERMANENTE EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA DE MANERA PERMANENTE EL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    GOLD PLANNER MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2013
    Related members: 7
    View

    BELLA PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1997
    Related members: 5
    View

    CONSTRUCTORA ZAYTUN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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