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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FAMOUS S.A.

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    Organization Report

    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 (6)

    Related members (6)
    SULEMAN BHAYAT BHIKU
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    YUSUF BHAYAT BHIKU
    • DIRECTOR / TESORERO
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    ANIS SHETH MUNAF
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION MYS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2022
    Related members: 3
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    GRUPO BHAYAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2004
    Related members: 2
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    HAFIZI BROTHERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2016
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    CAR LINE vigente
    Solo con suscripción
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