Panama
Corporations and Foundations
COMITE HALAL DE PANAMA, S.A.
Last query to official sources on 19 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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22/05/24
Document submitted
Related members (7)
Related members (7)
HARUN PATEL
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DIRECTOR / TESORERO
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SOGEL PATEL
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DIRECTOR / SECRETARIO
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MUHAMMAD RAWAT
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DIRECTOR / VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1997
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/1997
Related members: 2
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FUNDACIÓN SOCIAL DE ARRAIJÁN (FUNDASAR). Organization type: SOCIEDAD COMÚN
Registration date: 27/06/2000
Related members: 1
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General index
COMITE HALAL D...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 10/05/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 14/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMITE HALAL D...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COMITE HALAL D...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COMITE HALAL D...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
COMITE HALAL D...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COMITE HALAL D...
Organizacion actualizada