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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES BHIKU NUMERO DOS (2) 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 (9)

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

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

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

    INVERSIONES 412B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 48899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 96619
    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 (0)

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    Public tenders (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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada