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    • Panama

    Corporations and Foundations

    INVERSIONES KATHIJA S.A.

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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.

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    Changes history
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    Related members (6)

    Related members (6)
    SAHIN ENDRIS HAFEJEE HAFEG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NASIRA EDRIS HAFEJEE HAFEJI
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    JEBUNNISA IDRIS HAFEJI DE TEJEDOR
    • DIRECTOR / SECRETARIO
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    LOS DIRECTORES/ DIGNATARIOS ESTAN AUTORIZADOS APARA OBLOBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAS DE DOS ANTES TERCEROS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    COLUMBUS HOLDING AND ENTERPRISES TWO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2003
    Related members: 1
    View

    BITQUE TECHNOLOGIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2018
    Related members: 1
    View

    CEFALU BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1997
    Related members: 1
    View
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    DISTRIBUIDORA MASHALLAH cancelado
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