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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    SPORTING SANTIAGO, S.A.

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    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
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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 (5)

    Related members (5)
    AISHA BHIKA
    • DIRECTOR
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    FARUK BHANA
    • AGENTE RESIDENTE
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    SULLEMEN BHIKHA BHIKHA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    SPORTING PENONOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2023
    Related members: 5
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    FUNDACION RAYYAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/11/2022
    Related members: 4
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    SPORTING SHOES OUTLET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2024
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    SPORTING SHOES SANTIAGO vigente
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