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    Corporations and Foundations

    FUNDACION BATHA.

    Last query to official sources on 03 Mar 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 (6)

    Related members (6)
    KHATIJA BHIKU
    • APODERADO - MIEMBRO / SECRETARIO
    • SECRETARIO - MIEMBRO
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    RICARDO VARGAS SALAZAR
    • AGENTE RESIDENTE
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    FARUK AHMED BATHA PANDOR
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • MIEMBRO - PRESIDENTE
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    TITO RODRIGUEZ MENA
    • MIEMBRO / TESORERO
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    AISA ASVAT DE LUNAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FARID CAR CORPORATION ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2001
    Related members: 5
    View

    PANAMA EXPANSION REM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 4
    View

    FUNDACION 13 DE JULIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/03/2013
    Related members: 3
    View
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    Government payments (15)

    Government payments (15)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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