Updated at 15 Apr 2024
Panama
Corporations and Foundations
BHAI INTERNATIONAL GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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09/04/18
Document submitted
Related members (7)
Related members (7)
AMMAR AHMAD ZINHA PATEL
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DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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AMINA BHIKHA BHIKHA
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DIRECTOR / SECRETARIO
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EDUARDO CABALLERO ROCHESTER
•
AGENTE RESIDENTE
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AMMR AHMAD ZINHA PATEL
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (86)
Related organizations (86)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2005
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2014
Related members: 2
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General index
BHAI INTERNATI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/04/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BHAI INTERNATI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BHAI INTERNATI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BHAI INTERNATI...
Operation permits (12)
Operation permits (12)
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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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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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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See complete data |
Operations index
BHAI INTERNATI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BHAI INTERNATI...
Organizacion actualizada