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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    COVENT GARDEN CORPORATION 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
    Business

    • 22/12/23

      info

      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/07/83

      Document submitted

    Related members (9)

    Related members (9)
    SULEMAN MOHD
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    EBRAHIM CASSIM
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    HAROON RASHID
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (456) Other organizations with which this organization shares directors and dignitaries.

    DEBENHAM CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1983
    Related members: 8
    View

    CAVENDISH BRIDGE CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1983
    Related members: 8
    View

    SAND POINT MERCANTILE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1998
    Related members: 6
    View
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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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