AL TAKBHA S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

17/06/25

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17/06/25

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Related members (7)

Actives (7)
Inactives (0)


HASINA HASSAM DE BHANA • DIRECTOR / VOCAL View
FATIMA BHANA BHANA DE TAKOLIA • SUSCRIPTOR View
FATIMA BHANA DE TAKOLIA • DIRECTOR / PRESIDENTE View
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO O EL TESORERO DE LA SOCIEDAD. • REPRESENTANTE

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

METRO AUTO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/12/2002

Related members: 4

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INVERSIONES TAKOLIA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/10/1998

Related members: 3

View

INMOBILIARIA AL TAKBHA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/12/1976

Related members: 3

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ... Registration date: 11/03/2025 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 14/01/2025 Download

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AL TAKBHA S.A.

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AL TAKBHA S.A.

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AL TAKBHA S.A.

General information

Changes history

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Related members (7)

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General index

AL TAKBHA S.A.

Public deeds (4)

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Legal index

AL TAKBHA S.A.

Real estate (0)

Movable assets (0)

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Assets index

AL TAKBHA S.A.

Government payments (0)

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Customs (0)

Government index

AL TAKBHA S.A.

Operation permits (0)

Operations index

AL TAKBHA S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

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AL TAKBHA S.A.