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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    NABU INVESTMENTS 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
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    Related members (7)

    Related members (7)
    NASIRA BHIKU BHIKU.
    • DIRECTOR / TESORERO
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    NABILA BHAM BHIKU
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS WILLIAMS RAMIREZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (19) 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: 4
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    FUNDACION VERSALLES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2004
    Related members: 4
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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)
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    File: Nº 16933
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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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    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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