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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SAZALY, 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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    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

    Related members (8)

    Related members (8)
    AHMAD ASVAT PATEL
    • DIRECTOR / PRESIDENTE
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    FATIMA BHANA BHIKU
    • DIRECTOR / SECRETARIO
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    SHAMIMA BHANA BHIKU
    • DIRECTOR / TESORERO
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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 (7) Other organizations with which this organization shares directors and dignitaries.

    BARKAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2007
    Related members: 4
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    MARWA ENTERPRISES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2017
    Related members: 3
    View

    KHALED PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 57625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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