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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO SALEHJI, S.A.

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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
    Business
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    Related members (13)

    Related members (13)
    HASSIM PATEL BHANA
    • AGENTE RESIDENTE
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    AFAIZAL AFZAL SALEHJI BHANA
    • SUSCRIPTOR
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    MAHMUD AFZAL SALEHJI BHANA
    • DIRECTOR / TESORERO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    MAKMUD AFZAL SALEHJI BHANA
    • SECRETARIO
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    FAIZAL AFZAL SALEHJIT BHANA
    • DIRECTOR - TESORERO
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    LEANDRO SALEHA AFZAL SALEHJI BHANA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL EJERCERA EL SEÑOR AFZAL ABDULHAI SALEHJI
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FSB BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2023
    Related members: 5
    View

    KALAKACHHA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2002
    Related members: 2
    View

    FAI23Z PROPERTIES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2023
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (11)

    Operation permits (11)
    CITY CAR WASH vigente
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    CITY CAR WASH vigente
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    CITY CAR WASH vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada