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Updated at 14 Mar 2024
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    • Panama

    Corporations and Foundations

    I.N. KHALEEL HOLDINGS LLC, S.R.L.

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    Organization summary

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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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    Business

    Related members (5)

    Related members (5)
    SORAYA URRUTIA
    • ADMINISTRADOR - TESORERO
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    WILLIAMS & ASSOCIATES
    • AGENTE RESIDENTE
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    IMTIAZ NAZIR - KHALEEL
    • ADMINISTRADOR - PRESIDENTE - SOCIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SU AUSENCIA, EL REPRESENTANTE LEGAL LO SERÁ EL SECRETARIO, ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NEW RIVER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2023
    Related members: 1
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    FELIZPAZ FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2023
    Related members: 1
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    PLURIHOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2023
    Related members: 1
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