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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    HAFIZI BROTHERS, S.A.

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    Organization summary

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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 (16)

    Related members (16)
    BILAL IBRAHIM HAFIZI HAFIZI
    • DIRECTOR / PRESIDENTE
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    ANIS SHETH MUNAF
    • AGENTE RESIDENTE - SUSCRIPTOR
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    UVES AMED HAFIZI MULLA
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE VICE PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO, O EN ESTE ORDEN LA PODRAN EJERCER QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL FIN
    • REPRESENTANTE
    BHAYAT YUSUF AHMAD
    • DIRECTOR
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    FAJLA BHAYAT BHAYAT
    • DIRECTOR / SECRETARIO
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    SULEMAN BHAYAT BHIKU
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AL MADINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1977
    Related members: 11
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    MUEBLERIA NANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2008
    Related members: 2
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    BHAYAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2006
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    E EUPHORIA PERFUMES S.A cancelado
    Solo con suscripción
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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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