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Updated at 04 Oct 2024
Panama

Corporations and Foundations

GRUPO DE INVERSIONES SULEMAN, S.A.

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Validity certificate Document that certifies a company registered in Panama.
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Related members (8)

Related members (8)
ABDUL BASIT AKHALWAYA
DIRECTOR - PRESIDENTE
MOHAMMAD IQBAL AKHALWAYA
DIRECTOR - TESORERO - SECRETARIO - AGENTE RESIDENTE
EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
REPRESENTANTE
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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

AKHALWAYA SERVICES AND MANAGEMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/1994
Related members: 7

DISTRIBUIDORA PURA MARCA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2000
Related members: 5

PERFUMERIA LOS PUEBLOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/1999
Related members: 3

Real estate (1)

Real estate (1)
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File: Nº 28688
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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Social Security Fund (0)

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Organizacion actualizada