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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    BHANA & BHANA, 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 (15)

    Related members (15)
    SULEMAN BHANA
    • DIRECTOR / PRESIDENTE
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    SAMIRA BHANA
    • AGENTE RESIDENTE
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    SARIFA DE BHANA
    • DIRECTOR / TESORERO
    • VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN SU AUSENCIA, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    AHMED ALI BHANA
    • PRESIDENTE
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    HASINA DE BHANA
    • VOCAL - DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES BELLA VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1986
    Related members: 9
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    BAZAR BHANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1978
    Related members: 8
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    CENTRO DE OFTALMOLOGIA PAITILLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1991
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    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
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    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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