Updated at 12 Dec 2024
Panama
Corporations and Foundations
KHATIJA, 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
-
05/01/24
Document submitted
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03/01/24
Document submitted
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27/11/98
Document submitted
Related members (9)
Related members (9)
YAKUB AHMED PATEL
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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ANIS SHETH MUNAF
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AGENTE RESIDENTE
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MOHMED RAFIQ PATEL
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
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LA SOCIEDAD OTORGA PODER GENERAL A: MOHMED RAFIQ PATEL. (E-8-62962). DE LA INDIA.
•
Apoderado
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EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL QUE ESTE ULTIMO DESIGNE.
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REPRESENTANTE
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SAUL ALAIN SANCHEZ
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL QUE ESTE
ULTIMO DESIGNE.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL QUE ESTE
ULTIMO DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
KHATIJA, S.A.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/09/2022
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Asiento Id -7360715- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/12/1998
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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
KHATIJA, S.A.
Real estate (1)
Real estate (1)
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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
Assets index
KHATIJA, S.A.
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
KHATIJA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KHATIJA, S.A.
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
KHATIJA, S.A.
Organizacion actualizada