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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    PROMOCIONES BHANA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 08/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      New payment

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

    See the complete timeline

    Related members (8)

    Related members (8)
    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    SOFIA SAMED BHANA PATEL
    • DIRECTOR / VICEPRESIDENTE
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    REJANA MUSEJI BHANA BHANA
    • DIRECTOR / TESORERO - SECRETARIO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MANEKPOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1996
    Related members: 4
    View

    INMOBILIARIA CAMPO ALEGRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1993
    Related members: 1
    View
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    Real estate (9)

    Real estate (9)
    File: Nº 78990
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 78996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 78993
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4819
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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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
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    Organizacion actualizada