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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VERSALLES

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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
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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

    Changes history
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    Related members (7)

    Related members (7)
    NASIRA BHIKU BHIKU.
    • SECRETARIO - MIEMBRO
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    ISMAEL FAKIR BHIKU
    • FUNDADOR
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    SABERA MAHOMED BHIKU DE BHIKU
    • MIEMBRO - PRESIDENTE
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    AISA ASVAT DE LUNAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BHANA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2003
    Related members: 6
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    AUTOS BHIKU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1995
    Related members: 4
    View

    NASIB PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 39443
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada