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    • Panama

    Corporations and Foundations

    SUBHAN CORPORATION, S.A.

    Last query to official sources on 17 Jun 2025

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    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.

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    Related members (6)

    Related members (6)
    SANTOS -SANTOS Y ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    FARIDA IRFAN NATALI
    • DIRECTOR / TESORERO
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    AAREFABANU IRFAN NATALI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DE AAREFABANU IRFAN NATALI, SEGÚN ESCRITURA 2400 DEL 19 DE MARZO DE 2021 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 15 DE ABRIL DE 2021.
    • Apoderado
    EL PRESIDENTE OSTENTARÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    GALLERY CARS PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2023
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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