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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    CORPORACIONES DE FINANZAS BHULLAR, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    BARRANCOS CLARAMUNT HENRIQUEZ Y OLIVARES
    • AGENTE RESIDENTE
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    JUAN CARLOS HENRIQUEZ CANO
    • SUSCRIPTOR
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    OREM KAUR BHULLAR
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE MANTENIMIENTO EQUIPO Y CONSTRUCCIONES BHULLAR, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1992
    Related members: 2
    View

    MIRNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1992
    Related members: 2
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    SHERAMED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1981
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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