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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    FIGURELLA, 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 (4)

    Related members (4)
    LEXAIRA AROSEMENA AROSEMENA
    • DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    SULEMAN GULAM SAMRODIA SAMRODIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MUHAMMAD ZAHIR AYYUB MOTALA
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, O EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ALL AMERICAN TRADING PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2011
    Related members: 3
    View

    RIKEM INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2003
    Related members: 3
    View

    EL VENEZOLANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2007
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FIGURELLA S A vigente
    Solo con suscripción
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