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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    3SM INVESTMENT, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    MOHAMED SULEMAN BHANA PATEL
    • SUSCRIPTOR
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    SULEMAN BHANA BHANA
    • APODERADO
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    SARIFA PATEL DE BHANA
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SARA CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1994
    Related members: 2
    View

    BAZAR KASHIMIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1977
    Related members: 2
    View

    JACK LAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1996
    Related members: 1
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 10823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10836
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada