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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FSB BIENES RAICES, 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
    corporate_fare
    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
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    Related members (12)

    Related members (12)
    MAHMUD AFZAL SALEHJI BHANA
    • DIRECTOR / TESORERO
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    ELISEO MARTIN NAVARRO BENAVIDES
    • AGENTE RESIDENTE
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    AFZAL ABDULHAI SALEHJI
    • DIRECTOR / VICEPRESIDENTE
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    GGH & CO., S.A.
    • Suscriptor
    LEC & CIA., S.A.
    • Suscriptor
    IDA DE LOURDES ARIAS VALLARINO DE OBEDIENTE
    • DIRECTOR / PRESIDENTE
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    JAIME ALBERTO ARIAS CALDERON
    • DIRECTOR / SECRETARIO
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    GALINDO, ARIAS Y LÓPEZ.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SALEHJI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 6
    View

    HACIENDA EL LIMON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1964
    Related members: 3
    View

    INVERSIONES OCOTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1981
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 17168
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25853
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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