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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FARFAN 1537C, 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
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    Related members (7)

    Related members (7)
    AZHER ASGHER HUSAIN KHANAM
    • SUSCRIPTOR
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    ELIAS SALOMON BHIKU RAWAT
    • DIRECTOR - VICEPRESIDENTE
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    OMAR SALOMON BHIKU RAWAT
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE 44, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 9
    View

    THE HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2009
    Related members: 7
    View

    PANAMA INTERNATIONAL BEACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2011
    Related members: 6
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 301140
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 301138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 301137
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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