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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    SALOMON'S ORIENTAL INVESTMENT 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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    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

    • 04/01/24

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      Document submitted

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    • 04/01/24

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      Document submitted

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    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    FATEMA RAWAT DE BHIKU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SARA BHIKU DE KACHHALIA
    • VOCAL - DIRECTOR
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    ISHAK SALOMON BHIKU
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    SALOMONS COLON 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 26
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    MAGNA CORP B. C. , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1993
    Related members: 15
    View

    ADMINISTRACION CONSOLIDADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1993
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SALOMON´S cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-06-28 Source: La Prensa
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