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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    SHARIFA 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
    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 (15)

    Related members (15)
    FERNANDO CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    YUSUF IBRAHIM BHIKU
    • VICEPRESIDENTE
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    SORAYA BHIKU RAWAT
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE O SECRETARIO OTESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    EL CANGREJO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 7
    View

    LIGHT OF ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2004
    Related members: 7
    View

    FIROZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1989
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 33278
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (4)

    Government payments (4)
    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:
    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)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada