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    • Panama

    Corporations and Foundations

    INVERSIONES FATIMA, S.A.

    Last query to official sources on 02 Jun 2025

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

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    amina bhiku rawat
    • DIRECTOR / SECRETARIO - PRESIDENTE
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    EDUARDO RODRIGUEZ JR
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SARA BHIKU DE KACHHALIA
    • DIRECTOR - DIRECTOR / VOCAL
    • TESORERO
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    QUE SE OTORGA PODER GENERAL A FAVOR DE LA SOCIEDAD MAGNA CORP B.C., S.A. Y REPRESENTADA POR SU REPRESENTANTE LEGAL FATEMA RAWAT DE BHIKU.-
    • Apoderado
    EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    FATEMA RAWAT DE BHIKU
    • PRESIDENTE - DIRECTOR
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    DARIO EUGENIO CARRILLO GOMILA
    • AGENTE RESIDENTE
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    AMINA BHIKU DE DAYA
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    SALOMONS COLON 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 18
    View

    MAGNA CORP B. C. , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1993
    Related members: 17
    View

    SALOMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1959
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
    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
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (13)

    Government payments (13)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada