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Updated at 18 Dec 2024
Panama

Corporations and Foundations

FAEZAH, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 04/06/24

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    Change in organization

  • 26/05/24

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  • 26/05/24

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    Change in organization

Related members (7)

Related members (7)
HASSIM PATEL BHANA
AGENTE RESIDENTE
HUSEYN SHOKAT PATEL
DIRECTOR / TESORERO
SAHID HAFIZ RAWAT RAWAT
DIRECTOR / SECRETARIO
DIRECTOR
AHID HAFIZ RAWAT RAWAT
SECRETARIO
CARLOS GUEVARA
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

METRO SHOES SALES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2014
Related members: 4

MOHAMMED ANZAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2019
Related members: 1

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (33)

Customs (33)
botas de hombre
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tacos deportivos
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zapatilla casual para caballero
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Operation permits (3)

Operation permits (3)
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Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (1)

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

News (0)

News (0) No results found
Organizacion actualizada