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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FATIMA, S.A.

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    Organization Report

    Organization summary

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    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    AMINA BHIKU RAWAT
    • DIRECTOR / SECRETARIO - PRESIDENTE
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    EDUARDO RODRIGUEZ JR.
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SARA BHIKU DE KACHHALIA
    • DIRECTOR - DIRECTOR / VOCAL
    • TESORERO
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    QUE SE OTORGA PODER GENERAL A FAVOR DE LA SOCIEDAD MAGNA CORP B.C., S.A. Y REPRESENTADA POR SU REPRESENTANTE LEGAL FATEMA RAWAT DE BHIKU.-
    • Apoderado
    FATEMA RAWAT DE BHIKU
    • PRESIDENTE - DIRECTOR
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    DARIO EUGENIO CARRILLO GOMILA
    • AGENTE RESIDENTE
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    AMINA BHIKU DE DAYA
    • SECRETARIO - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    SALOMONS COLON 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 18
    View

    MAGNA CORP B. C. , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1993
    Related members: 17
    View

    SALOMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1959
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 36780
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36783
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36784
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 127384
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (12)

    Government payments (12)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES FATIMA BAY, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INVERSIONES FATIMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Organizacion actualizada