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    • Panama

    Corporations and Foundations

    BIENES RAICES BHIKU NUMERO DOS (2) S.A.

    Last query to official sources on 06 Aug 2025

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    • 29/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    AMINA BHIKU RAWAT
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    SUFIAN NAZIM DAYA BHIKU
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    NAZIM DAYA
    • DIRECTOR - VOCAL
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    GRISELDA SANMARTIN DE CARRILLO
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    MAGNA CORP B. C. , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1993
    Related members: 8
    View

    BIENES RAICES BHIKU NUMERO CINCO (5), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1996
    Related members: 7
    View

    INVERSIONES 412B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 96619
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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