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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    LIGHT OF AMERICA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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
    Business
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    Related members (10)

    Related members (10)
    YUSUF IBRAHIM BHIKU
    • DIRECTOR - VICEPRESIDENTE
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    SHARIFA BHIKU BHIKU
    • DIRECTOR / TESORERO
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    UMAR FIROZ BHIKU
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PODRA DELEGAR SUS FACULTADES EL SECRETARIO, EL TESORERO O CUALQUIER PERSONA MEDIANTE RESOLUCION DELA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    EL CANGREJO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 9
    View

    SALOMONS COLON 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 5
    View

    PUNTA ALTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2016
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 21788
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (6)

    Government payments (6)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada