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Updated at 16 Apr 2024
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    Corporations and Foundations

    FUNDACION BATHA.

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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
    article
    Status Solo con suscripción
    event
    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 (4)

    Related members (4)
    KHATIJA BHIKU
    • SECRETARIO - MIEMBRO - APODERADO
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    TITO RODRIGUEZ MENA
    • MIEMBRO / TESORERO
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    FARUK AHMED BATHA PANDOR
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    AISA ASVAT DE LUNAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FARID CAR CORPORATION ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2001
    Related members: 5
    View

    PANAMA EXPANSION REM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 4
    View

    FUNDACION 13 DE JULIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/03/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    News (0)

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    Organizacion actualizada