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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ABHU 992, S.A.

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    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

    Changes history
    Business

    Related members (5)

    Related members (5)
    ABDULLAH AFZAL BHOOLA BHOOLA
    • TESORERO - SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
    View
    KHATIJA MAHMUD BHULA
    • DIRECTOR
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    ILYAS MUSA BHOOLA
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ABHU 993, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2023
    Related members: 4
    View

    INVERSIONES ABHU 99, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2023
    Related members: 3
    View

    BLISS ESTHETIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 892
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 236
    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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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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