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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    GRAND TOWER 28H, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    IBRAHIM BHIKU
    • DIRECTOR - PRESIDENTE
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    Carlos alberto alonso
    • SUSCRIPTOR
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    NASIRA BHIKU
    • DIRECTOR - SECRETARIO
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    WILLIAMS & ASSOCIATES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INOX DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2002
    Related members: 5
    View

    INVERSIONES LIMON HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 4
    View

    IBU FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/03/2014
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 442812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 442802
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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