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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES SULEMAN, S.A.

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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

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    Business

    Related members (8)

    Related members (8)
    ABDUL BASIT AKHALWAYA
    • DIRECTOR - PRESIDENTE
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    MOHAMMAD IQBAL AKHALWAYA
    • DIRECTOR - TESORERO - SECRETARIO - AGENTE RESIDENTE
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    FATIMA BAI AKHALWAYA
    • DIRECTOR - VOCAL
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    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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    Associations (0)

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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
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    DISTRIBUIDORA PURA MARCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2000
    Related members: 5
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    PERFUMERIA LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1999
    Related members: 3
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    Real estate (1)

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