Updated at 30 Mar 2024
Panama
Corporations and Foundations
ALI'S CREATIONS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/04/00
Operation permit cancelation
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30/03/00
Document submitted
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24/10/98
New operation permit
Related members (6)
Related members (6)
KHALID MEHMOOD JOITA
•
TESORERO - DIRECTOR
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SHAWKAT ALI
•
SECRETARIO - DIRECTOR - SUSCRIPTOR
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FARUK BHANA
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL
SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2006
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2013
Related members: 5
|
HUANG HE IMPORT AND EXPORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2007
Related members: 3
|
General index
ALI'S CREATION...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALI'S CREATION...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALI'S CREATION...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ALI'S CREATION...
Operation permits (1)
Operation permits (1)
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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Operations index
ALI'S CREATION...
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
Publications index
ALI'S CREATION...
Organizacion actualizada