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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    ROTTERDAM COMMERCIAL CORP.

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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)
    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    IBRAHIM BHIKU BHIKU
    • DIRECTOR / PRESIDENTE
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    NASIRA BHIKU BHIKU
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, SI LO HOBIERE, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BHANA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2003
    Related members: 6
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    FUNDACION VERSALLES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2004
    Related members: 6
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    TRAMITES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 442920
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada