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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO FATMA,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
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    Related members (9)

    Related members (9)
    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE
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    ABDULSAMAD AHMEDALI SIDAT BHAYAT
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LO SERA ZEINAB ALIBHAI JHINNA.
    • REPRESENTANTE
    SE AUTORIZA A MOHAMMAD IQBAL AKAHLWAYA Y A SAMREER IQBAL AKHALWAYA PARA QUE FIRMEN A NOMBRE Y
    • Apoderado
    SE OTORGA PODERES DE ADMINISTRACION A MOHAMMAD IQBAL AKHALWAYA AKHALWAYA SEGUN DOCUMENTO NUMERO 808717, FICHA 435951 DE LA SECCION DE MERCANTIL DESDE EL 6 DE JULIO DE 2005.
    • Apoderado
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PREMIER MARKETING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2003
    Related members: 2
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    EL CAIMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1993
    Related members: 2
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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 (14)

    Brands (14)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Desistida
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PERFUMERIA ALBROOK vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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