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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CENTRO EDUCATIVO DE PANAMA.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

    • 13/10/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ASIF SULEMAN BHAN BHIKU
    • MIEMBRO / SECRETARIO
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    OSCAR AUGUSTO CEDEÑO
    • AGENTE RESIDENTE
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    ASLAM NISHAR PATEL
    • FUNDADOR
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    AHMED FAKIR BHIKU
    • PRESIDENTE - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NAWAB,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2008
    Related members: 7
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    MOTOR CAR CENTER, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1997
    Related members: 4
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    85 REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2009
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 1879
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (29)

    Customs (29)
    mosaico size: 60*60cm
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mats 30*30cm
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    estructuras prefabricadas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada