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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES BHIKU NUMERO SIETE (7), S.A.

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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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    Related members (11)

    Related members (11)
    SAJID NAZIM DAYA BHIKU
    • DIRECTOR - TESORERO
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    SUFIAN NAZIM DAYA BHIKU
    • DIRECTOR / VICEPRESIDENTE
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    AMINA BHIKU RAWAT
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR
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    INDIVIDUAL E INDISTINTAMENTE POR LOS TITULARES DE LOS CARGOS DE PRESIDENTE Y SECRETARIO.
    • REPRESENTANTE
    GISELDA SANMARTIN DE CARRILLO
    • AGENTE RESIDENTE
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    SORAYA BHIKU DE BHIKU
    • VICEPRESIDENTE - DIRECTOR
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    AMINA BHIKU DE DAYA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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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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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    MAGNA CORP B. C. , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1993
    Related members: 12
    View

    KHAZANA MULTICENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 12
    View

    SALOMONS COLON 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 10
    View
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