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Updated at 13 Apr 2024
Panama

Corporations and Foundations

BIENES RAICES BHIKU NUMERO CINCO (5), S.A.

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Related members (11)

Related members (11)
SAJID NAZIM DAYA BHIKU.
DIRECTOR / TESORERO
AMINA BHIKU RAWAT
DIRECTOR / PRESIDENTE - SECRETARIO
FATEMA RAWAT DE BHIKU
SUSCRIPTOR
GRISELDA SANMARTIN DE CARRILLO
AGENTE RESIDENTE
NAZIM DAYA
DIRECTOR - TESORERO
AMINA BIKU DE DAYA
PRESIDENTE

Associations (0)

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Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

KHAZANA MULTICENTRO,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2003
Related members: 12

MONTROL CORPORATION.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2000
Related members: 10

INVERSIONES 412B, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2000
Related members: 9

Real estate (2)

Real estate (2)
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File: Nº 211365
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 211362
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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Social Security Fund (0)

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Organizacion actualizada