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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    LATIN TIMBER TRADERS (PANAMA), 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (11)

    Related members (11)
    AMINA BHIKU RAWAT
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    SAJID NAZIM DAYA BHIKU
    • DIRECTOR / VICEPRESIDENTE
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    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    JOSE DEL CARMEN MAZZITELLI MCPHERSON
    • DIRECTOR - TESORERO
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    NAZIM DAYA
    • DIRECTOR - VICEPRESIDENTE
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    YULISSA WILLIAMS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MAGNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2002
    Related members: 7
    View

    BIENES RAICES BHIKU NUMERO CINCO (5), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1996
    Related members: 6
    View

    GRUPO IMAGINARIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 6
    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 (10)

    Customs (10)
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    LATÍN TIMBER TRADERS (PANAMA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LATIN TIMBER TRADERS, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada