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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    MIDLAND 23, 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
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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
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    Related members (7)

    Related members (7)
    HASHIM BHANA BHIKU
    • DIRECTOR / PRESIDENTE
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    KASIM BHANA BHIKU
    • DIRECTOR / SECRETARIO
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    JUAN CARLOS WILLIAMS RAMÌREZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BARKAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2007
    Related members: 9
    View

    INMOBILIARIA AHBTAJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 6
    View

    BRIMLEY 23, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2014
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 36151
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    MIDLAND 23 cancelado
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    Organizacion actualizada