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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CAR POINT, 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)
    UVES SALIM BODA KACHHALIA
    • DIRECTOR / SECRETARIO
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    SIRAJ SALIM BODA KACHHALIA
    • DIRECTOR / PRESIDENTE
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    ANIS SHETH MUNAF
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, SECRETARIO, O EN ESTE ORDEN LA PODRAN EJERCER QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TAL FIN
    • REPRESENTANTE
    SIRAJ SALIM BODA KACHAHALIA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SALIM, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2003
    Related members: 4
    View

    REPUESTOS KPK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 3
    View

    AUTO RASTRO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2006
    Related members: 3
    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 (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
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    vehículo usado toyota land cruiser prado...
    Solo con suscripción
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    camioneta usada marca toyota modelo fort...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehículo usado toyota hilux 2012 4 puert...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CAR POINT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NOVA PRINT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-01-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-01-13 Source: El Siglo
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    Organizacion actualizada