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    • Panama

    Corporations and Foundations

    NESSRIN FOUNDATION

    Last query to official sources on 12 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    IKRAM FARES ARABI
    • SUBTESORERO - AGENTE RESIDENTE
    View
    SALMA ARABI DE FARES
    • VICEPRESIDENTE
    View
    AHMED FARES ARABI
    • SUBSECRETARIO
    View
    EL REPRESENTANTE LEGA SERA EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    ANDRES GARCIA
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    MAG CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 11
    View

    PARFUMS EL MAGNATE INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1993
    Related members: 8
    View

    INVERSIONES IBARA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1998
    Related members: 6
    View
    See complete data
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    Real estate (22)

    Real estate (22)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada