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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    PAK INDIA, 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
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    JOAQUIN ANTONIO GOMEZ ARANDA
    • AGENTE RESIDENTE
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    BHANA MAHMAD ISAP MUSAJI
    • SUSCRIPTOR - DIRECTOR
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    BHIKU ISAP FAKIR 3)BHIKU AHMED FAKIR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AUTO TRAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1992
    Related members: 2
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    INMOBILIARIA AHBTAJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 2
    View

    BRIMLEY 23, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2014
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PAK INDIA,S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada