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Updated at 16 Dec 2024
Panama

Corporations and Foundations

BIENES RAICES BHIKU NUMERO DOS (2) S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 12/12/24

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 29/11/24

    Court record opened

  • 20/11/24

Related members (9)

Related members (9)
AMINA BHIKU RAWAT
DIRECTOR / PRESIDENTE - SECRETARIO
FATEMA RAWAT DE BHIKU
SUSCRIPTOR
SAJID NAZIM DAYA
DIRECTOR - TESORERO
GRISELDA SANMARTIN DE CARRILLO
AGENTE RESIDENTE
NAZIM DAYA
DIRECTOR - VOCAL

Associations (0)

Associations (0) No results found
Related organizations (95) 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: 8

BIENES RAICES BHIKU NUMERO CINCO (5), S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1996
Related members: 7

INVERSIONES 412B, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2000
Related members: 7

Real estate (2)

Real estate (2)
File: Nº 48899
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 96619
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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 (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (4)

Operation permits (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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