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    • Panama

    Corporations and Foundations

    SUFIAN INVESTMENT INC.

    Last query to official sources on 11 Jun 2025

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    Global, PEP, FBI y Interpol
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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

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    Related members (13)

    Related members (13)
    SUFIAN NAZIM DAYA
    • DIRECTOR / TESORERO
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    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    SAJID NAZIM DAYA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONSITAS.
    • REPRESENTANTE
    SOEB MAHMOOD DAYA
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
    View
    NAZIM MAHMOOD DAYA
    • PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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    TARICK YUSUF DAYA
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
    View
    CARDENAS BUSTAMANTE & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONSITAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONSITAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    ESTIVAL HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2003
    Related members: 5
    View

    INMOBILIARIA AQUALINA 33A S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 4
    View

    Promotora e inversiones panamá, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 4
    View
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