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Updated at 26 Oct 2024
Panama

Corporations and Foundations

FUNDACION VERSALLES

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (7)

Related members (7)
NASIRA BHIKU BHIKU
SECRETARIO - MIEMBRO
ISMAEL FAKIR BHIKU
FUNDADOR
SABERA MAHOMED BHIKU DE BHIKU
MIEMBRO - PRESIDENTE
AISA ASVAT DE LUNAT
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

GRUPO BHANA,S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2003
Related members: 6

AUTOS BHIKU, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/1995
Related members: 4

NASIB PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2007
Related members: 4

Real estate (1)

Real estate (1)
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File: Nº 39443
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (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)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada