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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    LA PAZ 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
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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
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    Related members (7)

    Related members (7)
    MOHAMMAD IQBAL AKHALWAYA
    • FUNDADOR - MIEMBRO
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    MAHAMMED SIDDIK PATEL
    • FUNDADOR - MIEMBRO
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    SOKAT GULAM BODA BODA
    • FUNDADOR - MIEMBRO
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    PARA QUE LA FUNDACION OBLIGUE CON TERCEROS EN RELACION A CNUALQUIER ACTO TRANSACCION O NEGOCIO, SE REQUERIRA DE LA FIRMA DE TRES DE LOS MIEMBROS FUNDADORES, CUALQUIERA SEAN ESTOS.
    • Persona con Derecho a Firma
    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AKHALWAYA SERVICES AND MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1994
    Related members: 7
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    DISTRIBUIDORA PURA MARCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2000
    Related members: 3
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    PACIFIC CAR CENTER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 47830
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-08-22 Source: Panama America
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    Organizacion actualizada