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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO IMAGINARIO,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
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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 (10)

    Related members (10)
    AMINA BHIKU RAWAT
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • TESORERO
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    SAJID NAZIM DAYA BHIKU
    • DIRECTOR / VICEPRESIDENTE
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    SUFIAN NAZIM DAYA BHIKU
    • DIRECTOR / TESORERO
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    JOSE MAZZITELLI
    • DIRECTOR
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    EIDA ELENA TORIBIO SANTANA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (65) 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

    KHAZANA MULTICENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 7
    View

    BIENES RAICES BHIKU NUMERO SIETE (7), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1996
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 130932
    Solo con suscripción
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    Organizacion actualizada