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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA KHATU, 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 (13)

    Related members (13)
    MIKE ERNIE GONZALEZ
    • SUSCRIPTOR
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    HARUM BHIKU
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - VOCAL
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    ISMAIL BHIKU
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AHMED BHIKU
    • DIRECTOR - SECRETARIO
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    GLORIA CENTELLA
    • AGENTE RESIDENTE
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    RASHID BHIKU
    • DIRECTOR - VOCAL
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    ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, O EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA IBU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 10
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    INMOBILIARIA NASU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1997
    Related members: 7
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    INMOBILIARIA SABI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (9)

    Government payments (9)
    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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    Official Gazette (0)

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    Organizacion actualizada