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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ALITA 2017,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
    Business

    Related members (8)

    Related members (8)
    HASHIM BHANA BHIKU
    • DIRECTOR / PRESIDENTE
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    KASIM BHANA BHIKU
    • DIRECTOR / TESORERO
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    ROXANA LUNAT ASVAT
    • SUBTESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECERTARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BARKAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2007
    Related members: 9
    View

    KHALED PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 4
    View

    INMOBILIARIA AHBID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 57474
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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