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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FAI23Z PROPERTIES, INC

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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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    Related members (6)

    Related members (6)
    JOSE MIGUEL NAVARRO AMADO
    • SUSCRIPTOR
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    ELISEO NAVARRO BENAVIDES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    FAIZAL AFZAL SALEHJI BHANA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEL SECRETARIO, LOS SUPLIRA EL VICEPRESIDENTE Y EN AUSENCIA DEL VICE-PRESIDENTE EL TESORERO.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FSB ACAPULCO 32 INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2022
    Related members: 3
    View

    FSB BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2023
    Related members: 2
    View

    GRUPO SALEHJI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 1
    View
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