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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    R Y SHAIKH FOUNDATION

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

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SAIDA ISMAIL HAFEJEE
    • MIEMBRO / TESORERO
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    GONZALEZ ZUÑIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    MUNIRA ISMAIL HAFEJEE PATEL DE SHAIKH
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    HAFEJI INVESTMENTS GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 3280
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 74834
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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