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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SORAYA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    FATIMA RAWAT DE BHIKU
    • SUSCRIPTOR - PRESIDENTE
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    SALOMON ISHAK BHIKU
    • SUSCRIPTOR
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    SULEMAN RAWAT
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE HASTA TANTO SE DEJA OTRO PRESIDENTE.
    • REPRESENTANTE
    MOHAMED BHIKU PATEL
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE HASTA TANTO SE DEJA OTRO PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS BHIKU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1956
    Related members: 5
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    SALOMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1959
    Related members: 5
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    INMOBILIARIA ELISAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1977
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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