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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    MAYORISTA ANISA S.A.

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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
    schedule
    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
    Business

    • 27/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/07/98

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 02/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MOHAMED KACHALIA
    • DIRECTOR - PRESIDENTE
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    FARUK BHANA
    • AGENTE RESIDENTE
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    JOEL EUSEBIO FERNANDEZ COLMAN
    • VICEPRESIDENTE
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    Associations (0)

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

    VENTAS SAHARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1998
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MAYORISTA ANISA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada