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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    MUHARIB, 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

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    Business

    Related members (5)

    Related members (5)
    SAKINA KACHHALIA BHIKU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    FATIMA KACHHALIA BHIKU
    • DIRECTOR / SECRETARIO - TESORERO
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    IMTIAZ BHAM BHIKU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA DE ÉL LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    LA RONDA CUATRO B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1982
    Related members: 4
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    AGENCIAS SARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2016
    Related members: 3
    View

    DIANA DOS MIL TRECE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2013
    Related members: 2
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