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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CAPTUS 9, S.A.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SAJID DAYA
    • DIRECTOR / TESORERO
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    LUIS ALFREDO ACOSTA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - TESORERO
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    AMINA BHIKU
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE(A) OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN ACOSTA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES BHIKU NUMERO TRES (3) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1996
    Related members: 8
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    FLETES Y ENTREGAS MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2001
    Related members: 5
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    TRANSITYR CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2009
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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