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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    NASIRA, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    RASHID AHMED IBRAHIM BHIKHU
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    IMTIAZ BHIKU KHOLWADIA
    • DIRECTOR / SECRETARIO
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    AHMED ILIAS BHIKU KHOLWADIA
    • DIRECTOR / TESORERO
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    ILIAS IBRAHIM BHIKU/REPRESENTANTE LEGAL
    • Director / Presidente
    REHANA PATEL DE BHIKHU
    • DIRECTOR - SECRETARIO
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    GARCIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    FUNDACION FANSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2011
    Related members: 4
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    FUNDACION 85

    Organization type: FUNDACION
    Registration date: 25/08/2011
    Related members: 2
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    Real estate (0)

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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 (69)

    Customs (69)
    telas y cartela
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SALON DE BELLEZA UNISEX CHATEAU BELLE vigente
    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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    ARTEFACTOS Y MUEBLES NASIRA vigente
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada