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    • Panama

    Corporations and Foundations

    BARAKA GROUP INVESTMENT, S.A.

    Last query to official sources on 01 Aug 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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ABDELRAHIM MOHAMMAD ABDELRAHIM NASSAR
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ABDELRAHIM MOHAMMAD
    • APODERADO
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    MARILYN GONZALEZ
    • SUSCRIPTOR - DIRECTOR
    • AGENTE RESIDENTE - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
    JUAN RAMON MALIVERN FERNANDEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    OFFICE ONE 1003, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 5
    View

    MESO SLIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 5
    View

    HILL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2007
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 17439
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30367634
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30367636
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada