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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES BHIKU NUMERO OCHO (8), S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (14)

    Related members (14)
    SAJID NAZIM DAYA BHIKU
    • TESORERO - REPRESENTANTE - DIRECTOR / PRESIDENTE
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    NAZIM MOHAMOOD DAYA
    • DIRECTOR
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    AMINA BHIKU RAWAT
    • DIRECTOR / SECRETARIO
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    INDIVIDUAL E INDISTINTAMENTE POR LOS TITULARES DE LOS CARGOS DE PRESIDENTE Y SECRETARIO.
    • REPRESENTANTE
    GRISELDA SANMARTIN DE CARRILLO
    • AGENTE RESIDENTE
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    OMAR ALEXIS GARCIA HERNANDEZ
    • PRESIDENTE - DIRECTOR
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    ALEJANDRO RODRIGUEZ SANCHEZ
    • TESORERO - DIRECTOR
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    INDIVIDUAL E INDISTINTAMENTE POR LOS TITULARES DE LOS CARGOS DE PRESIDENTE Y SECRETARIO.
    • REPRESENTANTE
    INDIVIDUAL E INDISTINTAMENTE POR LOS TITULARES DE LOS CARGOS DE PRESIDENTE Y SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    Promotora e inversiones panamá, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 10
    View

    GRUPO IMAGINARIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 8
    View

    KHAZANA MULTICENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 7
    View
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