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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    THE MUSLIM WELFARE SOCIETY BARDOLI FOUNDATION

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    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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    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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    Business

    Related members (10)

    Related members (10)
    MAHMADIKBAL YAKUB HAFESJI HAFESJI
    • VOCAL - MIEMBRO
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    abdullah ahmed hafesji
    • FUNDADOR - VOCAL - MIEMBRO
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    ASIFAHMAD DAOOD GAJIA GAJIA
    • MIEMBRO - FUNDADOR - VOCAL
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    EL REPRESENTANTE LGEAL DE LA FUNDACION LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES, ACTUARA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS LACTEOS BOLIVAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 5
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    AUTOS TOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1999
    Related members: 4
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    INMOBILIARIA IBU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 4
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    Real estate (2)

    Real estate (2)
    File: Nº 20818
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11316
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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