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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA EDIFICIO BEBI, S.A.

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    Organization Report

    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
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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
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    Related members (17)

    Related members (17)
    FATEMA RAWAT DE BHIKU
    • SUSCRIPTOR
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    PALERMO PALERMO & ASOCIADOS
    • AGENTE RESIDENTE
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    AMINA BHIKU DE DAYA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    INDIVIDUAL E INDISTINTAMENTE POR LOS TITULARES DE LOS CARGOS DE PRESIDENTE Y SECRETARIO.
    • REPRESENTANTE
    SAJID NAZIM DAYA BHIKU
    • DIRECTOR / TESORERO
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    NAZIM MOHAMOOD DAYA
    • DIRECTOR
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    AMINA BHIKU RAWAT
    • DIRECTOR / PRESIDENTE - SECRETARIO
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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 (126) Other organizations with which this organization shares directors and dignitaries.

    KHAZANA MULTICENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 14
    View

    BIZAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2000
    Related members: 10
    View

    Promotora e inversiones panamá, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 11906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (15)

    Government payments (15)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada