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    • Panama

    Corporations and Foundations

    GRUPO BHANA,S.A

    Last query to official sources on 24 Jul 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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    WILLIAMS & WILLIAMS
    • AGENTE RESIDENTE
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    AKHATARHUSEIN KURESHI
    • DIRECTOR / TESORERO
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    SEHENAZBANU KURESHI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SUS AUSENCIAS, TEMPIRALES O ABSOLUTAS LO SERA EL SECRETARIO. O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IBRAHIM BHIKU BHIKU
    • DIRECTOR - SECRETARIO
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    NAIMA BHIKU BHIKU
    • PRESIDENTE - DIRECTOR
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    NASIRA BHIKU BHIKU
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS, TEMPIRALES O ABSOLUTAS LO SERA EL SECRETARIO. O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FORENSE GHANA, URRIOLA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SUS AUSENCIAS, TEMPIRALES O ABSOLUTAS LO SERA EL SECRETARIO. O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VERSALLES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2004
    Related members: 6
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    INVERSIONES NABILA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2011
    Related members: 3
    View

    ROTTERDAM COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2015
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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