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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES BHIKU NUMERO CUATRO (4) S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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
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    Related members (11)

    Related members (11)
    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    SAJID DAYA BHIKU
    • DIRECTOR
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    NAZIN DAYA
    • TESORERO - DIRECTOR
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    INDIVIDUAL E INDISTINTAMENTE POR LOS TITULARES DE LOS CARGOS DE PRESIDENTE Y SECRETARIO.
    • REPRESENTANTE
    GRISELDA SANMARTIN DE CARRILLO
    • AGENTE RESIDENTE
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    INDIVIDUAL E INDISTINTAMENTE POR LOS TITULARES DE LOS CARGOS DE PRESIDENTE Y SECRETARIO.
    • REPRESENTANTE
    INDIVIDUAL E INDISTINTAMENTE POR LOS TITULARES DE LOS CARGOS DE PRESIDENTE Y SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES 412B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 9
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    KHAZANA MULTICENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 9
    View

    INVERSIONES 431, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2000
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    MR TABLECLOTH COLON 2000 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MR. TABLECLOTH CRISTOBAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BIENES RAICES BHIKU NUMERO TRES (3), S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada