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Updated at 18 Dec 2024
Panama

Corporations and Foundations

IQBAL ALI, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (8)

Related members (8)
KHALID RAWAT RAVAT
APODERADO
AISHA RAWAT DE PATEL
DIRECTOR - TESORERO
IQBAL AHMED BHAM DAYA
SUSCRIPTOR
EIDA ELENA TORIBIO SANTANA
AGENTE RESIDENTE
ILLUECA Y ASOCIADOS.
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

RUMAISA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2010
Related members: 2

HERMANOS CHU YAU, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1996
Related members: 2

FUNDACIÓN SOCIAL DE ARRAIJÁN (FUNDASAR).

Organization type: SOCIEDAD COMÚN
Registration date: 27/06/2000
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (105)

Customs (105)
sodas surtidas.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
bebida energizante.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
bebidas gaseosas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada