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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    CHEEMA BROTHERS INVESTMENT COMPANY INC.

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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
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    Related members (7)

    Related members (7)
    SHAHBAZ HUSSAIN CHEEMA
    • DIRECTOR / TESORERO
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    IQBAL HUSSAIN CHEEMA
    • DIRECTOR / PRESIDENTE
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    KHALID MEHMOOD CHEMA CHEEMA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DELVALLE & DELVALLE.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALMADINA LTD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2015
    Related members: 4
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    ALMADINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2022
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

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