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    • Panama

    Corporations and Foundations

    HAFEJI INVESTMENTS GROUP, CORP.

    Last query to official sources on 25 Aug 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SALEH ISMAIL HAFEJEE
    • DIRECTOR - FISCAL
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    MOHAMED ISMAIL HAFEJEE
    • DIRECTOR - TESORERO
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    SAIDA ISMAIL HAFEJEE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GONZALEZ ZUÑIGA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL PODRA EJERCER INDISTINTAMENTE LA SECRETARIA O LA TESORERA DE LA SOCIEDAD.
    • REPRESENTANTE
    VALERIE BERROCAL
    • REPRESENTANTE
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    Associations (0)

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

    R Y SHAIKH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2015
    Related members: 1
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    Real estate (5)

    Real estate (5)
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    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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