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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES 1025B,S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    SAJID NAZIM DAYA BHIKU
    • DIRECTOR / TESORERO
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    NAZIM MOHAMOOD DAYA
    • DIRECTOR
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    AMINA BHIKU RAWAT
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA ELVICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ERIDES CARDENAS BUSTAMANTE
    • AGENTE RESIDENTE
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    JUAN SANTAMARIA
    • DIRECTOR - SECRETARIO
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    JAIR TOVARES
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD 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 (68) Other organizations with which this organization shares directors and dignitaries.

    Promotora e inversiones panamá, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 10
    View

    GRUPO IMAGINARIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2010
    Related members: 8
    View

    KHAZANA MULTICENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 301743
    Solo con suscripción
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