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Panama

Corporations and Foundations

KHATIJA, S.A.

Last query to official sources on 20 Jul 2025

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Organization Report

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Organizacion actualizada

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

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Business

Related members (9)

Related members (9)
ANIS SHETH MUNAF
AGENTE RESIDENTE
YAKUB AHMED PATEL
SUSCRIPTOR - DIRECTOR - SECRETARIO
ABDUL AJIZ AHMED PATEL
DIRECTOR - TESORERO
LA SOCIEDAD OTORGA PODER GENERAL A: MOHMED RAFIQ PATEL. (E-8-62962). DE LA INDIA.
Apoderado
EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL QUE ESTE ULTIMO DESIGNE.
REPRESENTANTE
SAUL ALAIN SANCHEZ
AGENTE RESIDENTE
EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL QUE ESTE ULTIMO DESIGNE.
REPRESENTANTE
EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO, O EL QUE ESTE ULTIMO DESIGNE.
REPRESENTANTE

Associations (0)

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

VESAMIA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2004
Related members: 2

Real estate (1)

Real estate (1)
File: Nº 12502
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada