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Updated at 20 Sep 2024
Panama

Corporations and Foundations

VENTAS SAHARA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 23/10/23

Related members (8)

Related members (8)
MOHAMED KACHALIA
VICEPRESIDENTE - DIRECTOR
FARUK BHANA
SUSCRIPTOR - AGENTE RESIDENTE
ARIEL OCHOA
SUSCRIPTOR
EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

AUTOS SAHARA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/1995
Related members: 4

MAYORISTA ANISA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1998
Related members: 2

CENTRO RELIGIOSO NURE-ISLAM.

Organization type: SOCIEDAD COMÚN
Registration date: 24/11/1998
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (9)

Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
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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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Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada