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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ROCHET INVESTMENTS 2018, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    KHALID MEHMOOD JOITA
    • DIRECTOR / SECRETARIO
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    ISMAIL FAKIR BHIKU
    • DIRECTOR / PRESIDENTE
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    NASIRA BHIKU BHIKU
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA IBU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 6
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    ASIF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1998
    Related members: 4
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    INOX DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2002
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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