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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    LATIN TIMBER TRADERS, 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
    corporate_fare
    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 (12)

    Related members (12)
    SAJID NAZIM DAYA BHIKU
    • DIRECTOR / VICEPRESIDENTE
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    AMINA BHIKU RAWATA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MANUEL ALVAREZ CORONA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NAZIM DAYA
    • DIRECTOR - VICEPRESIDENTE
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    MARIYAN MUSA DADABHAI DE ACHHODI
    • DIRECTOR
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    ERIDES CARDENAS BUSTAMENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    KHAZANA MULTICENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 5
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    BIENES RAICES BHIKU NUMERO CINCO (5), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1996
    Related members: 4
    View

    BIENES RAICES BHIKU NUMERO TRES (3) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1996
    Related members: 4
    View
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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 (10)

    Customs (10)
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    LATÍN TIMBER TRADERS (PANAMA) vigente
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    Solo con suscripción
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    LATIN TIMBER TRADERS, S. A cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada