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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA AIM, 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
    Business

    Related members (6)

    Related members (6)
    MOHAMED ILYAS AHMED MANJRA MANJRA
    • DIRECTOR / PRESIDENTE
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    ABDUL KHALIK AHMED MANJRA
    • DIRECTOR / SECRETARIO
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    SAJID MANJRA KARA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AUTOS SHAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1995
    Related members: 2
    View

    CASA CREA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 2
    View

    INVERSIONES MANJRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2002
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 30305224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18389
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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